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Aumovio Holdings UK Limited

Aumovio Holdings UK Limited is an active UK company (number 04114756), incorporated 2000, with 2 current directors, John Nygard and Mark Ralph Langshaw. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aumovio Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Peter Jakob Wagner 2014-2024 Director View profile
  2. Paul Jonathan Jennings 2009-2025 Director View profile
  3. Helmut Wihelm Ernst 2009-2014 Director View profile
  4. Alan John Wood 2006-2007 Director View profile
  5. Jean Marc Nozeran 2006-2009 Director View profile
  6. Barry James Glew 2004-2008 Director View profile
  7. Borghoff, Thomas, Doctor 2001-2004 Director View profile
  8. Neil Homans 2001-2008 Director View profile
  9. Melissa Louise Hare 2000-2001 Director View profile
  10. Siemens Company Secretariat Limited 2004-2007 Corporate-secretary View profile
  11. Michael David Braid 2001-2004 Secretary View profile
  12. Rupert Shiers 2001-2001 Secretary View profile
  13. Mary Claire Falkner 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2000

Group

No further corporate or individual controller is recorded above Aumovio Holdings UK Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 5Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04114756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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