Company · Nottingham
Aubd Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Malgorzata Anna Faras 2023-2023 View profile
- Andrew Sawford 2020-2021 View profile
- Katherine Emily Coggan 2020-2024 View profile
- Eric George Edwards 2007-2020 View profile
- Sandra Irene Warzynska 2007-2020 View profile
- Visav LTD 2007-2020 View profile
- Michael Ian Tinkler 2007-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 09/10/2007
- Registered office
- Nottingham
- Previous names
- AGE Concern Business Directory Limited (until 26/08/2010)
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.
- AGE UK Nottingham & Nottinghamshire
75-100% shares · notified 2016-04-06
Group
- Aubd Limited
is controlled by AGE UK Nottingham & Nottinghamshire
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AGE UK Nottingham & Nottinghamshire.
3 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
- Robert John Mason Director · appointed 2026
- Martyn Andrew Illingworth Director · appointed 2025
- Maria Cooke Director · appointed 2020
Directors past 6 years
- Maria Cooke Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Robert John Mason Director · appointed 2026
- Martyn Andrew Illingworth Director · appointed 2025
- Maria Cooke Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06393966
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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