Aucap Holdings LTD
Company 04938344 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Oliver Edward Goldberg Director · appointed 2010
- Max Peter Goldberg Director · appointed 2003
- Simon Paul Goldberg Director · appointed 2024
Directors past 6 years
- Oliver Edward Goldberg Director · appointed 2010
- Max Peter Goldberg Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Oliver Edward Goldberg Director · appointed 2010
- Max Peter Goldberg Director · appointed 2003
- Simon Paul Goldberg Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aucap Group LTD 3 shared directors
- Lifespan Medical LTD 2 shared directors
Connected through a shared director
- Medical Imaging Systems Limited 1 shared director
- 16 Lyndhurst Gardens Management Limited 1 shared director
- Imaging International Limited 1 shared director
- Xiel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04938344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2003 |
| Address | 727 - 729 HIGH ROAD, LONDON, N12 0BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Max Peter Goldberg
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - 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.
Officers (5)
- Simon Paul Goldberg Director · appointed 2024
- Oliver Edward Goldberg Director · appointed 2010
- Max Peter Goldberg Director · appointed 2003
Show 2 former officers
- John Henry O'Hara Director · appointed 2003 · resigned 2005
- Patrick William Sykes Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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