Auger Torque Europe Limited
Company 03537549 Active
Connected board network
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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.
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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.
3 directors on the board
- Ryan Thomas Ginty Director · appointed 2024
- Roland Olbrich Director · appointed 2015
- Thomas JüRgen Friedrich Director · appointed 2015
Directors past 6 years
- Roland Olbrich Director · appointed 2015
- Thomas JüRgen Friedrich Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ryan Thomas Ginty Director · appointed 2024
- Roland Olbrich Director · appointed 2015
- Thomas JüRgen Friedrich Director · appointed 2015
Left in the last 12 months
- Steven John Hewitt Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Broughton Plant Hire and Sales Limited 2 shared directors
Connected through a shared director
- Kinshofer UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03537549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1998 |
| Address | SHIPTON DOWNS FARM, HAZLETON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lifco Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Friedrich ceased 2025 German
significant influence or control - Mr Alistair Brydon ceased 2024 British
significant influence or control
Officers (13)
- Michael John Cartwright Secretary · appointed 2024
- Ryan Thomas Ginty Director · appointed 2024
- Roland Olbrich Director · appointed 2015
- Thomas JüRgen Friedrich Director · appointed 2015
Show 9 former officers
- Steven John Hewitt Director · appointed 2024 · resigned 2025
- Rosemarie Margaret Payne Secretary · appointed 2015 · resigned 2024
- Alistair Renwick Brydon Director · appointed 2015 · resigned 2024
- Wendy Jill Rayner Director · appointed 2002 · resigned 2015
- Benjamin Ernest Appleby Stanbrook Secretary · appointed 2001 · resigned 2002
- Michael King Russell Director · appointed 2001 · resigned 2002
- Alister Rayner Director · appointed 1999 · resigned 2015
- Richard Harper Perry Secretary · appointed 1998 · resigned 2001
- Terence John Henrikson Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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