Alexander Mann Group Limited
Company 03560679 Active
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Related organisations
- Alexander Mann Solutions 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 | 03560679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1998 |
| 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 (2)
- Auxey Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Newincco 781 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Carson, Paul William Director · appointed 2025
- Stuart, Gordon Director · appointed 2022
- Bull, Gordon Anthony Director · appointed 2022
- Rodger, Matthew Charles Director · appointed 2014
- Leigh, David Bernard Former Director · appointed 2022 · resigned 2024
- Whittaker, Elizabeth Anne Former Director · appointed 2019 · resigned 2022
- Roberts, Joanne Former Director · appointed 2019 · resigned 2020
- Leach, Steven John Former Director · appointed 2019 · resigned 2022
- Byrnes, Vanessa Ann Marie Former Director · appointed 2014 · resigned 2019
- Timmins, Richard Keith Former Director · appointed 2011 · resigned 2019
- Stuart, Gordon Mckenzie Former Director · appointed 2008 · resigned 2011
- Heath, David Michael Former Director · appointed 2008 · resigned 2014
- Ellison, Martin Edward Former Director · appointed 2006 · resigned 2008
- Fraser, John Colin Former Director · appointed 2006 · resigned 2007
- Secretarial Solutions Limited Former Corporate-secretary · appointed 2005 · resigned 2009
- Blair, Rosaleen Former Director · appointed 2005 · resigned 2023
- Mcintosh, Iain Peter Former Secretary · appointed 2004 · resigned 2006
- Diggines, Patrick William Former Director · appointed 2003 · resigned 2006
- Ross-Roberts, Christopher Michael David Former Secretary · appointed 1999 · resigned 2004
- Stacey, Christopher Mark William Former Director · appointed 1999 · resigned 2003
- Singer, John Brian Harold Christopher Anthony Former Director · appointed 1999 · resigned 2007
- O'Flynn, Michael Joseph Peter Former Director · appointed 1999 · resigned 1999
- Wright, Jonathan Former Director · appointed 1999 · resigned 2002
- Caan, James Former Secretary · appointed 1998 · resigned 2002
- Holton, David Philip Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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