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Company

Audatex (UK) Limited

Audatex (UK) Limited is an active UK company (number 02058567), incorporated 1986, with 3 current directors including Alberto Cairo and Christopher Wright. 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 Audatex (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Bryony Laura Heath 2020-2024 Director View profile
  2. Ron Rogozinski 2019-2023 Director View profile
  3. David John Shepherd 2017-2020 Director View profile
  4. Paul David Sykes 2015-2017 Director View profile
  5. Franciscus Johanes Carolus Overtoom 2015-2020 Director View profile
  6. Jason Michael Brady 2013-2020 Director View profile
  7. Alastair Douglas Gordon Macleod 2013-2016 Director View profile
  8. Tony Aquila 2012-2019 Director View profile
  9. Joseph Andrew Doyle 2009-2011 Director View profile
  10. Renato Carlo Giger 2005-2019 Director View profile
  11. Paul Reginald Charles Tucker 2000-2009 Director View profile
  12. Peter Op De Beeck 2000-2004 Director View profile
  13. Alexandria Christine Vick 1998-2015 Director View profile
  14. John Barfitt 1998-2005 Director View profile
  15. Erwin Zimmerman 1996-1998 Director View profile
  16. Dr Theodor Obrist 1992-1996 Director View profile
  17. David Anthony Cresswell 1998 Director View profile
  18. Zeno Josef Amrein 2000 Director View profile
  19. Ronald Kenneth Bishop 1998 Director View profile
  20. Brian Trevor George Prevost 1998 Director View profile
  21. Alexander Francis Buchan Leonard 2000 Director View profile
  22. Aileen Young 2019-2026 Secretary View profile
  23. David Ronald Henry Jones 1995-1998 Secretary View profile
  24. David Henry Brown 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1986

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.

Group

  1. Audatex (UK) Limited is controlled by Galaxy Acquisition CO 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Galaxy Acquisition CO 1 LTD is controlled by Galaxy Holdco 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Galaxy Holdco 1 LTD.

20 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

4.6y median 4.4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 33Professional services 15Transport 2

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
02058567
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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