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Company · Devizes

AUK Holding Limited

Non-trading company

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

Network

The large node is AUK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Sebastien Gaspari 2017-2024 Director View profile
  2. Richard John Peachey 2017-2026 Director View profile
  3. Stanley Platek 2014-2017 Director View profile
  4. Catherine Henriette Hannebert 2011-2015 Director View profile
  5. Giorgio Aliprandi 2008-2014 Director View profile
  6. Denis Francis Joseph Thellier 2008-2011 Director View profile
  7. Jacob Stoehr 2016-2024 Secretary View profile
  8. Stephanie Stucke 2011-2016 Secretary View profile
  9. Jason Galley 2010-2011 Secretary View profile
  10. Ian Rumbold 2009-2011 Secretary View profile
  11. Petr Kouba 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
08/10/2008
Registered office
Devizes

Group

No further corporate or individual controller is recorded above AUK Holding Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 21Business services 7Finance 2Manufacturing 2Other services 1Property 1

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
06718794
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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