A.U. Group Brokers Limited
Company 09000417 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.
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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.
5 directors on the board
- Howard Peter Manton Director · appointed 2023
- Vivien Marie Gerard De Lassee Director · appointed 2023
- Nicholas Beresford Readings Director · appointed 2014
- Ralph Cameron Snedden Director · appointed 2014
- Nicola Martine Gallamore Director · appointed 2024
Directors past 6 years
- Nicholas Beresford Readings Director · appointed 2014
- Ralph Cameron Snedden Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Nicola Martine Gallamore Director · appointed 2024
Portfolio (4)
- Howard Peter Manton Director · appointed 2023
- Vivien Marie Gerard De Lassee Director · appointed 2023
- Nicholas Beresford Readings Director · appointed 2014
- Ralph Cameron Snedden Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Independent Broking Solutions Limited 1 shared director
- Assurance Universelle Courtiers LTD 1 shared director
- Dual International Limited 1 shared director
- O2 Business Solutions Limited 1 shared director
- O2 Software Solutions Limited 1 shared director
- O2 Management Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09000417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2014 |
| Address | 1 GEORGE YARD, 4TH FLOOR, LONDON, EC3V 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jean-Claude De Lassee ceased 2025-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Nicola Martine Gallamore Director · appointed 2024
- Vivien Marie Gerard De Lassee Director · appointed 2023
- Howard Peter Manton Director · appointed 2023
- Patricia Joan Hannam Secretary · appointed 2014
- Nicholas Beresford Readings Director · appointed 2014
- Ralph Cameron Snedden Director · appointed 2014
Show 5 former officers
- Paolo Tolla Director · appointed 2021 · resigned 2022
- Aldo Iaquinta Director · appointed 2016 · resigned 2022
- Mayer Nahum Director · appointed 2015 · resigned 2022
- Duilio D'Ippoliti Director · appointed 2014 · resigned 2019
- Angus William Sandeman Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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