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Company

Survitec AUD Newco Limited

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

Network

The large node is Survitec AUD Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Louise Ellen Mcclelland 2022-2023 Director View profile
  2. Philip Antony Swash 2019-2020 Director View profile
  3. Suketu Kishor Devani 2019-2022 Director View profile
  4. Raymond Charles Alexandre Leclercq 2019-2022 Director View profile
  5. James Edward Macgregor Drummond 2018-2019 Director View profile
  6. Cyril Stocker 2018-2019 Director View profile
  7. Brian Mark Stringer 2018-2018 Director View profile
  8. Christopher Ralph Bates 2016-2018 Director View profile
  9. Mark Christopher Baines 2015-2018 Director View profile
  10. Anthony David Morgan 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2015

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. Survitec AUD Newco Limited is controlled by Survitec Acquisition Company Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Survitec Acquisition Company Limited.

28 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

3.9y median 3.9y
average tenure
4.5y
longest tenure
0
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.

Professional services 7Manufacturing 6Business services 1Tech and media 1

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
09491698
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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