Ayax (UK) Acquisition CO. LTD.
Company 12264057 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.
1 directors on the board
- Sara Jean Vierkant Director · appointed 2023
Left in the last 12 months
- George Francis John Peto Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- NBS Underwriting Limited 1 shared director
- Accelerant Agency (UK) Limited 1 shared director
- Riskalliance Acquisition CO. LTD. 1 shared director
- Euna Acquisition CO. LTD. 1 shared director
- Corniche Acquisition CO. LTD. 1 shared director
- UBI Acquisition CO. LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12264057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2019 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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 (4)
- Sara Jean Vierkant Director · appointed 2023
Show 3 former officers
- George Francis John Peto Director · appointed 2021 · resigned 2025
- Christopher Lee-Smith Director · appointed 2019 · resigned 2023
- Simon Jukes Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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