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Aumovio Systems UK Limited

Aumovio Systems UK Limited is an active UK company (number 00700225), incorporated 1961, with 3 current directors including Dominik Hiss and Claire Sexton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aumovio Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Stephan Heinrich OberthÜR 2020-2023 Director View profile
  2. Michaela Anita Bucher 2017-2020 Director View profile
  3. Thomas Greth 2009-2016 Director View profile
  4. David Frederick Shyne 2002-2009 Director View profile
  5. David Hughes 2001-2009 Director View profile
  6. David John Bassett 2001-2008 Director View profile
  7. Stephen John Curtis 2001-2003 Director View profile
  8. David Howells 2001-2001 Director View profile
  9. Kerry Ann Diamond 2001-2008 Director View profile
  10. Greg Orrell 2001-2002 Director View profile
  11. Mark John Dando 1995-2009 Director View profile
  12. Derek Flay 1994-2001 Director View profile
  13. Dr John Bowling 1994-2005 Director View profile
  14. Jonathan Mark Walter 1993-1998 Director View profile
  15. Ronald James Howard 1993-1996 Director View profile
  16. Brian Meredith Watkins 1993 Director View profile
  17. Thomas John Whyatt MBE 2008 Director View profile
  18. David Hughes 2001 Director View profile
  19. Dieter Wolfgange Bachmann 1994 Director View profile
  20. Neil Sutherland 1993 Director View profile
  21. Horst Vogt 1993 Director View profile
  22. Simon John Rowland 2008-2009 Secretary View profile
  23. Peter Addis 1999-2008 Secretary View profile
  24. Christopher Douglas Jardine 1995-1998 Secretary View profile
  25. Kevin Paul Wheelhouse 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1961

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aumovio Systems UK Limited is controlled by Aumovio Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aumovio Solutions UK Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

13.8y median 16.7y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00700225
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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