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Auden Mckenzie Holdings Limited

Auden Mckenzie Holdings Limited is an active UK company (number 08257942), incorporated 2012, with 2 current directors, Stephen Michael Charlesworth and Dean Michael Cooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Auden Mckenzie Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Bibianne Bon 2019-2020 Director View profile
  2. Vanessa Elizabeth Kitching 2019-2020 Director View profile
  3. Kim Innes 2016-2019 Director View profile
  4. Robert Williams 2016-2018 Director View profile
  5. Richard Gordon Daniell 2016-2016 Director View profile
  6. Sara Jayne Vincent 2015-2016 Director View profile
  7. Jonathan Thomas Wilson 2015-2016 Director View profile
  8. Nadine Jakes 2015-2016 Director View profile
  9. Todd Phillips Branning 2015-2016 Director View profile
  10. Meeta Patel 2012-2015 Director View profile
  11. Amit Hasmukh Raojibhai Patel 2012-2015 Director View profile
  12. Meeta Patel 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2012

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.

Group

  1. Auden Mckenzie Holdings Limited is controlled by Teva Milbrook Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Teva Milbrook Holdings Limited is controlled by Teva Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Teva Acquisition Limited is controlled by Actavis UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Actavis UK Group Limited.

10 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

7.1y median 7.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Manufacturing 23Professional services 13Business services 2Retail and trade 2

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
08257942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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