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Company

Augmented Group Limited

Augmented Group Limited is an active UK company (number 04904401), incorporated 2003, with 1 current director, Ben Thomas. 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 Augmented Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ellie Marie Hudson 2012-2026 Director View profile
  2. Jeanette Anne Clarke 2006-2009 Director View profile
  3. Nigel John Pickford 2003-2006 Director View profile
  4. Neil Edward Parker Thompson 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ben Thomas
    50-75% shares, 50-75% voting, appoints directors · notified 2026-01-08 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Augmented Group Limited is controlled by Ben Thomas
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register

Ultimately controlled by Ben Thomas.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04904401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data