Audley Group Limited

Company 09906780 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.9y median 1y

average tenure

9.6y

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 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.

Property 53Other services 12Professional services 11Health and social care 7Business services 6Finance 6Construction 2Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mansfield Land Company Limited 1 shared director
Audley Court Estates Limited 1 shared director
Audley Willicombe Limited 1 shared director
Audley Court Hollins Hall Limited 1 shared director
Lawgra (NO.1087) Limited 1 shared director
Lawgra (NO. 1090) Limited 1 shared director

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

Company details

Number	09906780
Status	Active
Type	Private Limited Company
Incorporated	08/12/2015
Address	65 HIGH STREET, EGHAM, TW20 9EY
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Btear Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Maref Topco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Gavin Oscar Stein Director · appointed 2025
Paul Ronayne Harries Director · appointed 2025
Malcolm Nicholas Sanderson Director · appointed 2016

Show 9 former officers

Christian Armstrong Director · appointed 2025 · resigned 2025
Charles John Ferguson-Davie Director · appointed 2019 · resigned 2025
Henrik Nohr Poulsen Director · appointed 2019 · resigned 2022
Michael Bruhn Director · appointed 2017 · resigned 2025
Kevin Anthony Shaw Director · appointed 2017 · resigned 2021
Paul David Morgan Director · appointed 2017 · resigned 2022
Nicholas William John Edwards Director · appointed 2015 · resigned 2023
Marc Edward Charles Gilbard Director · appointed 2015 · resigned 2025
Saira Jane Johnston Secretary · appointed 2015 · resigned 2017

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

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