AO Deutschland Limited
Company 07857409 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Expert Logistics LTD. 3 shared directors
- AO Retail Limited 2 shared directors
- AO Recycling Limited 2 shared directors
- AO World PLC 2 shared directors
- Entertainment Magpie Limited 2 shared directors
- Mozo Media Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07857409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2011 |
| Address | UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Worry Free Limited
ownership of shares 25-50% voting rights 25-50% - Appliances Online Limited
ownership of shares 25-50% voting rights 25-50% - Ao World Plc ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- David Michael Ashwell Director · appointed 2021
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2014
- Julie Angela Louise Finnemore Secretary · appointed 2014
Show 10 former officers
- David William Lawson Director · appointed 2021 · resigned 2021
- Christian Thieme Director · appointed 2021 · resigned 2022
- Daniel Anthony Emmett Director · appointed 2019 · resigned 2022
- Michael Franz Steinle Director · appointed 2018 · resigned 2019
- Wulf Cornelius Schlachter Director · appointed 2018 · resigned 2019
- Alpay Guener Director · appointed 2017 · resigned 2019
- Kevin Charles Monk Director · appointed 2014 · resigned 2018
- John Crowther Director · appointed 2014 · resigned 2014
- Stephen Caunce Secretary · appointed 2011 · resigned 2017
- John Roberts Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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