The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aareon UK Limited

Company 03990481 Active

Connected board network

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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.

2 directors on the board

1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 11Business services 2Professional services 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number03990481
StatusActive
TypePrivate Limited Company
Incorporated11/05/2000
AddressINTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Ownership - persons with significant control (5)

  • Ms. Sabine Fischer ceased 2022 German
    significant influence or control
  • Dr. Andre Rasquin ceased 2022 German
    significant influence or control
  • Mr. Christian Mathias Schmahl ceased 2022 German
    significant influence or control
  • Dr. Manfred Alflen ceased 2022 German
    significant influence or control
  • 1st Touch Limited ceased 2019
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Show 23 former officers

Directors and officers on the Companies House record, current and former.

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