Network
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
- Daniel Anthony Emmett 2018-2022 View profile
- Richard Baxendale 2018-2020 View profile
- Karl Eslie Borges 2011-2018 View profile
- SSH Directors Limited 2011-2011 View profile
- Susan Jane Borges 2011-2018 View profile
- SSH Secretaries Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2018
Directors past 6 years
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2018
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.
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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