Company
Aktrion Aftermarket UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul Robert Winfield 2025-2026 View profile
- Jonathan Davies 2024-2026 View profile
- Vicent Noverjes Claver 2021-2024 View profile
- Charles Chaochao Sun 2019-2020 View profile
- StéPhane Vermersch 2018-2018 View profile
- Claire Jayne Green 2018-2018 View profile
- Franck AimÉ 2018-2018 View profile
- Matthieu De Baynast De Septfontaines 2018-2018 View profile
- Dr Klaus Friedrich Puell 2014-2017 View profile
- Konrad Wilhelm Gasser 2014-2017 View profile
- Christopher John Baumann 2013-2019 View profile
- Anthony Nicholas 2013-2019 View profile
- Anthony Nicholas 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2013
Ownership
Owned by (5) 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.
- Christopher John Baumann ceased 2018-12-19
significant influence · notified 2016-04-06 - Anthony Nicholas ceased 2018-12-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Konrad Wilhelm Gasser ceased 2017-06-23
significant influence · notified 2016-04-06 - Aktrion Manufacturing Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Aktrion Holdings Limited ceased 2018-12-19
25-50% shares, significant influence · notified 2016-04-06
Group
- Aktrion Aftermarket UK Limited
is controlled by Christopher John Baumann
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-19 · source: Companies House PSC register
Ultimately controlled by Christopher John Baumann.
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.
Financials
- Total assets
- -£94,156
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Tino ŠUŠKoviĆ Director · appointed 2026
- Frederic Marc Noel Patrier Director · appointed 2019
- Peter Richmond Director · appointed 2026
Directors past 6 years
- Frederic Marc Noel Patrier Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tino ŠUŠKoviĆ Director · appointed 2026
- Frederic Marc Noel Patrier Director · appointed 2019
- Peter Richmond Director · appointed 2026
Left in the last 12 months
- Jonathan Davies Director · appointed 2024 · resigned 2026
- Paul Robert Winfield Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08595889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data