Aumovio Systems UK Limited
Company 00700225 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aumovio Trading UK Limited 1 shared director
- Aumovio UK Limited 1 shared director
- Aumovio Holdings UK Limited 1 shared director
- Aumovio Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00700225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1961 |
| Address | WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, BLAENAU, GWENT, NP23 6PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aumovio Solutions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Dominik Hiss Director · appointed 2023
- Claire Sexton Director · appointed 2009
- Gravitas Company Secretarial Services Limited Corporate-secretary · appointed 2009
- Mark Ralph Langshaw Director · appointed 2004
Show 25 former officers
- Stephan Heinrich OberthÜR Director · appointed 2020 · resigned 2023
- Michaela Anita Bucher Director · appointed 2017 · resigned 2020
- Thomas Greth Director · appointed 2009 · resigned 2016
- Rowland, Simon John, Mr. Secretary · appointed 2008 · resigned 2009
- Shyne, David Frederick, Mr. Director · appointed 2002 · resigned 2009
- David Hughes Director · appointed 2001 · resigned 2009
- David John Bassett Director · appointed 2001 · resigned 2008
- Curtis, Stephen John, Mr. Director · appointed 2001 · resigned 2003
- David Howells Director · appointed 2001 · resigned 2001
- Kerry Ann Diamond Director · appointed 2001 · resigned 2008
- Greg Orrell Director · appointed 2001 · resigned 2002
- Peter Addis Secretary · appointed 1999 · resigned 2008
- Christopher Douglas Jardine Secretary · appointed 1995 · resigned 1998
- Mark John Dando Director · appointed 1995 · resigned 2009
- Derek Flay Director · appointed 1994 · resigned 2001
- Bowling, John, Dr Director · appointed 1994 · resigned 2005
- Jonathan Mark Walter Director · appointed 1993 · resigned 1998
- Ronald James Howard Director · appointed 1993 · resigned 1996
- Brian Meredith Watkins Director · resigned 1993
- Kevin Paul Wheelhouse Secretary · resigned 1995
- Thomas John Whyatt Mbe Director · resigned 2008
- David Hughes Director · resigned 2001
- Dieter Wolfgange Bachmann Director · resigned 1994
- Neil Sutherland Director · resigned 1993
- Horst Vogt Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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