Company
AO UK Limited
AO UK Limited is an active UK company (number 05397394), incorporated 2005, with 4 current directors including Pedro Camara and Christian Raymond Sabbagh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michael Francis Dolan 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2005
Ownership
Owned by (2) 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.
- Brian John Malarkey
25-50% shares · notified 2022-02-05 - Darren Lee Pye
25-50% shares · notified 2022-02-05
Group
- AO UK Limited
is controlled by Brian John Malarkey
Evidence
active 25-50% shares · notified 2022-02-05 · source: Companies House PSC register
Ultimately controlled by Brian John Malarkey.
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.
Financials
- Net assets
- £1,265,010
- Total assets
- £1,489,111
- Cash
- £6,049
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Brian John Malarkey Director · appointed 2005
- Pedro Camara Director · appointed 2026
- Darren Lee Pye Director · appointed 2006
- Christian Raymond Sabbagh Director · appointed 2026
Directors past 6 years
- Brian John Malarkey Director · appointed 2005
- Darren Lee Pye Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Brian John Malarkey Director · appointed 2005
- Pedro Camara Director · appointed 2026
- Darren Lee Pye Director · appointed 2006
Portfolio (1)
- Christian Raymond Sabbagh Director · appointed 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05397394
- 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