Advanced Electric Machines Group Ltd
Private Limited Company · Tyne And Wear
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
AS
Dr Andrew StevenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-07-22 · Ceased 2019-12-17
Source record 116003136JW
Dr James WidmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-19 · Ceased 2019-12-17
Source record 116006658People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalGD
Gregory DebickiCurrent director
Appointed 2024-11-26 · 1 yr · Banker
NP
Nicholas PascoeCurrent director
Appointed 2024-11-12 · 1 yr · Executive Chair
AB
Alex BuchanCurrent director
Appointed 2020-10-01 · 6 yrs · Investment Director
Show 12 historical appointments
KP
Katherine PillaiResigned director
Resigned 2025-01-31 · Investor Director
SP
Steven PoulterResigned director
Resigned 2023-11-07 · 1 yr · Banking
ND
Nicola DalyResigned director
Resigned 2023-11-07 · 1 yr · Investment Director
CB
Claire Louise BurgessResigned director
Resigned 2021-05-01 · 2 yrs · Company Director
PD
Peter DomeneyResigned director
Resigned 2021-01-04 · 2 yrs · Company Director
PF
Peter FleetResigned director
Resigned 2021-01-01 · 3 yrs · Company Director
SN
Sean NicolsonResigned director
Resigned 2020-11-30 · 2 yrs · Director And LLP Designated Member
AM
Alan MalbyResigned director
Resigned 2020-09-25 · Chartered Engineer
MB
Michael BlackResigned director
Resigned 2019-07-22 · 1 yr · Accountant
MO
Michael OneillResigned director
Resigned 2019-07-22 · 4 yrs · Operations Director
MW
Michael WoodcockResigned director
Resigned 2019-07-22 · 4 yrs · Strategy Director
AS
Andrew StevenResigned director
Resigned 2019-07-22 · 6 yrs · Director Cto
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active