Aktrion Aftermarket UK Limited

Company 08595889 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 0.1y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9

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.

Related organisations

Aktrion Manufacturing Support Services Limited 3 shared directors
Aktrion Group Limited 3 shared directors
Aktrion Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08595889
Status	Active
Type	Private Limited Company
Incorporated	03/07/2013
Address	1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45200 - Maintenance and repair of motor vehicles71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (7)

Aktrion Manufacturing Support Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher John Baumann ceased British
significant influence or control
Mr Anthony Nicholas ceased British
significant influence or control
Mr Konrad Wilhelm Gasser ceased German
significant influence or control
Mr Klaus Friedrich Puell ceased German
significant influence or control
Aktrion Holdings Limited ceased
ownership of shares 25-50% significant influence or control
Gasser Group Gmbh ceased
ownership of shares 25-50% significant influence or control

Officers (17)

Richmond, Peter Secretary · appointed 2026
Richmond, Peter Director · appointed 2026
ŠUŠKoviĆ, Tino Director · appointed 2026
Patrier, Frederic Marc Noel Director · appointed 2019
Winfield, Paul Robert Former Director · appointed 2025 · resigned 2026
Davies, Jonathan Former Director · appointed 2024 · resigned 2026
Noverjes Claver, Vicent Former Director · appointed 2021 · resigned 2024
SUN, Charles Chaochao Former Director · appointed 2019 · resigned 2020
Vermersch, StéPhane Former Director · appointed 2018 · resigned 2018
Green, Claire Jayne Former Director · appointed 2018 · resigned 2018
AIMÉ, Franck Former Director · appointed 2018 · resigned 2018
DE Baynast DE Septfontaines, Matthieu Former Director · appointed 2018 · resigned 2018
Puell, Klaus Friedrich, Dr Former Director · appointed 2014 · resigned 2017
Gasser, Konrad Wilhelm Former Director · appointed 2014 · resigned 2017
Baumann, Christopher John Former Director · appointed 2013 · resigned 2019
Nicholas, Anthony Former Director · appointed 2013 · resigned 2019
Nicholas, Anthony Former Secretary · appointed 2013 · resigned 2019

Directors and officers on the Companies House record, current and former.

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