Auxetec Limited
Company 12925662 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.
4 directors on the board
- Gleeson, Helen Frances, Professor Director · appointed 2020
- Andrew Naylor Director · appointed 2023
- Philip James Goodier Director · appointed 2024
- Verrall, Mark Andrew, Dr Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Gleeson, Helen Frances, Professor Director · appointed 2020
- Andrew Naylor Director · appointed 2023
Portfolio (2)
- Philip James Goodier Director · appointed 2024
- Verrall, Mark Andrew, Dr Director · appointed 2026
Left in the last 12 months
- Mairaj, Arshad Khawar, Dr Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Sonichem Technologies Limited 1 shared director
- Flexenable Technology Limited 1 shared director
- Deeming Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12925662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2020 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- University of Leeds
25-50% shares, 25-50% voting · notified 2021-10-11 - Northern Gritstone Limited
25-50% shares, 25-50% voting · notified 2023-09-07
Officers (7)
- Verrall, Mark Andrew, Dr Director · appointed 2026
- Philip James Goodier Director · appointed 2024
- Andrew Naylor Director · appointed 2023
- Gleeson, Helen Frances, Professor Director · appointed 2020
Show 3 former officers
- Robert James Gunn Director · appointed 2023 · resigned 2025
- Mairaj, Arshad Khawar, Dr Director · appointed 2022 · resigned 2025
- Andrew John Michael Duley Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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