Aumovio UK Limited
Company 00976731 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aumovio Trading UK Limited 2 shared directors
- Aumovio Holdings UK Limited 2 shared directors
- Aumovio Solutions UK Limited 2 shared directors
- Aumovio Systems UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00976731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1970 |
| Address | 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aumovio Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- John Nygard Director · appointed 2025
- Mark Ralph Langshaw Director · appointed 2025
- Gravitas Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 14 former officers
- Frank Volker Staiger Director · appointed 2020 · resigned 2024
- Georg Matthias Sistermanns Director · appointed 2011 · resigned 2020
- Gerard Cordonnier Director · appointed 2008 · resigned 2011
- Harald Stuhlmann Director · appointed 2008 · resigned 2025
- Alan John Wood Director · appointed 2006 · resigned 2007
- Jean Marc Nozeran Director · appointed 2006 · resigned 2010
- Siemens Company Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2007
- Barry James Glew Director · appointed 2004 · resigned 2008
- Neil Homans Director · appointed 1999 · resigned 2008
- Borghoff, Thomas, Doctor Director · appointed 1999 · resigned 2004
- Michael David Braid Secretary · appointed 1994 · resigned 2004
- Gerhard Rupp Director · appointed 1993 · resigned 1999
- Peter Catlow Director · resigned 1993
- Brian Robert Mayes Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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