Aumovio Holdings UK Limited
Company 04114756 Active
Connected board network
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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.
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.
- Aumovio Trading UK Limited 2 shared directors
- Aumovio UK Limited 2 shared directors
- Aumovio Solutions UK Limited 2 shared directors
- Aumovio Systems UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04114756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2000 |
| Address | 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aumovio Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Continental Ag ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- John Nygard Director · appointed 2025
- Mark Ralph Langshaw Director · appointed 2025
- Gravitas Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 13 former officers
- Peter Jakob Wagner Director · appointed 2014 · resigned 2024
- Paul Jonathan Jennings Director · appointed 2009 · resigned 2025
- Helmut Wihelm Ernst Director · appointed 2009 · resigned 2014
- Alan John Wood Director · appointed 2006 · resigned 2007
- Jean Marc Nozeran Director · appointed 2006 · resigned 2009
- Siemens Company Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2007
- Barry James Glew Director · appointed 2004 · resigned 2008
- Borghoff, Thomas, Doctor Director · appointed 2001 · resigned 2004
- Neil Homans Director · appointed 2001 · resigned 2008
- Michael David Braid Secretary · appointed 2001 · resigned 2004
- Rupert Shiers Secretary · appointed 2001 · resigned 2001
- Melissa Louise Hare Director · appointed 2000 · resigned 2001
- Mary Claire Falkner Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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