Company
Aubyns (Holdings) Limited
Aubyns (Holdings) Limited is an active UK company (number 00943824), incorporated 1968, with 4 current directors including Isabelle Eugenia Kent and Alice Emmanuelle Kent. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Aubyns (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Sian Nelson 2005-2022 View profile
- Robert Anthony Black 2002-2005 View profile
- Andrew Mark Derry 1996 View profile
- James Francis Derry 2005 View profile
- Alan Topper 2003-2005 View profile
- David John Senter 2001-2003 View profile
- Vivienne Jayne Oliver 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1968
Ownership
Owned by (2) 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.
- Ann Penelope Ritchie
25-50% shares, 25-50% voting · notified 2016-04-06 - Deborah Jeanne Kent
25-50% shares · notified 2016-04-06
Group
- Aubyns (Holdings) Limited
is controlled by Ann Penelope Ritchie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ann Penelope Ritchie.
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.
Financials
- Net assets
- £8,275,442
- Total assets
- £8,275,442
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Ann Penelope Ritchie Director
- Isabelle Eugenia Kent Director · appointed 2021
- Deborah Jeanne Kent Director
- Alice Emmanuelle Kent Director · appointed 2017
Directors past 6 years
- Alice Emmanuelle Kent Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Ann Penelope Ritchie Director
- Isabelle Eugenia Kent Director · appointed 2021
- Deborah Jeanne Kent Director
- Alice Emmanuelle Kent Director · appointed 2017
Also govern a charity
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00943824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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