Auxey Bidco Limited
Company 11347510 Active
Connected board network
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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.
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.
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.
Related organisations
- Alexander Mann Solutions Limited 4 shared directors
- Alexander Mann Group Limited 4 shared directors
- Auxey Midco Limited 4 shared directors
- Auxey Finco Limited 4 shared directors
- Alexander Mann Associates Limited 3 shared directors
- Amiqus Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11347510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2018 |
| Address | 60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ |
| 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.
- Auxey Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMS Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Alexander Mann Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23
Officers (12)
- Paul William Carson Director · appointed 2025
- Matthew Charles Rodger Director · appointed 2023
- Gordon Stuart Director · appointed 2022
- Gordon Anthony Bull Director · appointed 2022
Show 8 former officers
- David Bernard Leigh Director · appointed 2022 · resigned 2024
- Steven John Leach Director · appointed 2019 · resigned 2022
- Rosaleen Blair Director · appointed 2019 · resigned 2022
- Matthew Rodger Director · appointed 2019 · resigned 2023
- Elizabeth Anne Whittaker Director · appointed 2019 · resigned 2022
- Martin Guy Le Huray Director · appointed 2018 · resigned 2018
- Charles Edward Miller-Jones Director · appointed 2018 · resigned 2019
- Eric Haley Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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