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Governance Register

Company

AO Mobile Limited

Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 6

  1. Daniel Anthony Emmett 2018-2022 Director View profile
  2. Richard Baxendale 2018-2020 Director View profile
  3. Karl Eslie Borges 2011-2018 Director View profile
  4. SSH Directors Limited 2011-2011 Corporate-director View profile
  5. Susan Jane Borges 2011-2018 Secretary View profile
  6. SSH Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2011

Ownership

Owned by (3) 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.

  • Karl Eslie Borges ceased 2018-12-17
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Susan Jane Borges ceased 2018-12-17
    25-50% shares, 25-50% voting · notified 2016-04-06
  • AO LTD
    75-100% shares, 75-100% voting · notified 2018-12-17

Group

  1. AO Mobile Limited is controlled by Karl Eslie Borges
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-12-17 · source: Companies House PSC register

Ultimately controlled by Karl Eslie Borges.

2 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.

2 directors on the board

7.2y median 7.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 14Dormant 12Finance 6Professional services 6Business services 3Transport 2Utilities 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07570386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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