Alexander Mann Solutions Limited
Company 02073305 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Alexander Mann Group Limited 4 shared directors
- Auxey Midco Limited 4 shared directors
- Auxey Finco Limited 4 shared directors
- Auxey Bidco Limited 4 shared directors
- Alexander Mann Associates Limited 3 shared directors
- Amiqus Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02073305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1986 |
| Address | 60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alexander Mann Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Paul William Carson Director · appointed 2025
- Gordon Stuart Director · appointed 2022
- Gordon Anthony Bull Director · appointed 2022
- Matthew Charles Rodger Director · appointed 2014
Show 20 former officers
- Elizabeth Anne Whittaker Director · appointed 2022 · resigned 2025
- David Bernard Leigh Director · appointed 2022 · resigned 2024
- Rosaleen Blair Director · appointed 2022 · resigned 2023
- Joanne Roberts Director · appointed 2019 · resigned 2020
- Steven John Leach Director · appointed 2019 · resigned 2022
- Vanessa Ann Marie Byrnes Director · appointed 2014 · resigned 2019
- Richard Keith Timmins Director · appointed 2011 · resigned 2019
- Gordon Mckenzie Stuart Director · appointed 2008 · resigned 2011
- David Michael Heath Director · appointed 2008 · resigned 2014
- Martin Edward Ellison Director · appointed 2006 · resigned 2008
- Secretarial Solutions Limited Corporate-secretary · appointed 2005 · resigned 2009
- Jeremy Mark Evans Director · appointed 2004 · resigned 2006
- Iain Peter Mcintosh Secretary · appointed 2004 · resigned 2006
- Christopher Michael David Ross-Roberts Director · appointed 1999 · resigned 2004
- David Philip Holton Secretary · appointed 1998 · resigned 1999
- Neil Robert Harrison Dunlop Secretary · appointed 1997 · resigned 1998
- David William Norris Secretary · appointed 1996 · resigned 1997
- James Caan Secretary · appointed 1994 · resigned 2002
- Michael Joseph Peter O'Flynn Director · resigned 2001
- Asiyah Oflynn Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record