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Company

Alexander Mann BPO Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alexander Mann BPO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Gordon Stuart 2022-2022 Director View profile
  2. David Bernard Leigh 2022-2024 Director View profile
  3. Elizabeth Anne Whittaker 2019-2022 Director View profile
  4. Steven John Leach 2019-2022 Director View profile
  5. Vanessa Ann Marie Byrnes 2014-2019 Director View profile
  6. Richard Keith Timmins 2011-2019 Director View profile
  7. Gordon Mckenzie Stuart 2008-2011 Director View profile
  8. David Michael Heath 2008-2014 Director View profile
  9. Rosaleen Blair 2007-2022 Director View profile
  10. Martin Edward Ellison 2007-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2007

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.

Group

  1. Alexander Mann BPO Limited is controlled by Alexander Mann Associates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Alexander Mann Associates Limited is controlled by Alexander Mann Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
  3. Alexander Mann Group Limited is controlled by Auxey Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 · source: Companies House PSC register
  4. Auxey Bidco Limited is controlled by Auxey Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
  5. Auxey Midco Limited is controlled by Auxey Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register

Ultimately controlled by Auxey Finco Limited.

11 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.

3 directors on the board

5y median 4.2y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 14Finance 9Professional services 9

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
06292822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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