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Company · London

Alexander Mann Associates Limited

Human resources provision and management of human resources functions

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alexander Mann Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Bernard Leigh 2022-2024 Director View profile
  2. Steven John Leach 2019-2022 Director View profile
  3. Elizabeth Anne Whittaker 2019-2022 Director View profile
  4. Joanne Roberts 2019-2019 Director View profile
  5. Vanessa Ann Marie Byrnes 2014-2019 Director View profile
  6. Richard Keith Timmins 2011-2019 Director View profile
  7. Gordon Mckenzie Stuart 2008-2011 Director View profile
  8. David Michael Heath 2008-2014 Director View profile
  9. Martin Edward Ellison 2006-2008 Director View profile
  10. John Colin Fraser 2006-2007 Director View profile
  11. Patrick William Diggines 2004-2006 Director View profile
  12. Gavin Bonnet 2002-2006 Director View profile
  13. Rosaleen Blair 2002-2022 Director View profile
  14. Jonathon Wright 2002-2003 Director View profile
  15. Christopher Michael David Ross-Roberts 1999-2004 Director View profile
  16. Johnathon Wright 1994-2002 Director View profile
  17. Bridgette Tracey Tribe 1994-1996 Director View profile
  18. James Caan 2002 Director View profile
  19. Secretarial Solutions Limited 2005-2009 Corporate-secretary View profile
  20. Iain Peter Mcintosh 2004-2006 Secretary View profile
  21. David Philip Holton 1998-1999 Secretary View profile
  22. Neil Robert Harrison Dunlop 1997-1998 Secretary View profile
  23. David William Norris 1996-1997 Secretary View profile
  24. Aisha Khan 1993-2000 Secretary View profile
  25. Azam Khan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Human resources provision and management of human resources functions
Incorporated
08/02/1985
Registered office
London

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. Alexander Mann Associates Limited is controlled by Alexander Mann Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
  2. Alexander Mann Group Limited is controlled by Auxey Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 · source: Companies House PSC register
  3. Auxey Bidco Limited is controlled by Auxey Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
  4. Auxey Midco Limited is controlled by Auxey Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register

Ultimately controlled by Auxey Finco Limited.

11 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

6.6y median 4.2y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 14Finance 9Professional services 9

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.

Sources

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

Record details
Company number
01884422
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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