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The large node is Auxey Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- David Bernard Leigh 2020-2024 View profile
- Steven John Leach 2019-2022 View profile
- Rosaleen Blair 2019-2022 View profile
- Matthew Rodger 2019-2023 View profile
- Elizabeth Anne Whittaker 2019-2022 View profile
- Martin Guy Le Huray 2018-2018 View profile
- Charles Edward Miller-Jones 2018-2019 View profile
- Eric Haley 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2018
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.
- Auxey Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Group
- Auxey Midco Limited
is controlled by Auxey Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Auxey Finco Limited.
11 other companies in this group
- Public Sector Resourcing Limited
- Capital Resource Consulting Group Limited
- Alexander Mann BPO Limited
- Alexander Mann Group Limited
- Alexander Mann Associates Limited
- AMS Holdco LTD
- Alexander Mann Solutions Limited
- Auxey Bidco Limited
- Alexander Mann Employee Benefit Trust Limited
- Amiqus Limited
- Auxey Finco Limited
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.
4 directors on the board
- Matthew Charles Rodger Director · appointed 2023
- Gordon Anthony Bull Director · appointed 2022
- Paul William Carson Director · appointed 2025
- Gordon Stuart Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Matthew Charles Rodger Director · appointed 2023
- Gordon Anthony Bull Director · appointed 2022
- Paul William Carson Director · appointed 2025
- Gordon Stuart Director · appointed 2022
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
- 11347494
- 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