Company · London
Aurelius FOX Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Doreen Alldread 2024-2025 View profile
- Martyn Christopher Cryer 2022-2026 View profile
- Tristan Howard Nagler 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/11/2020
- Registered office
- London
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.
- Aurelius Crocodile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Group
- Aurelius FOX Limited
is controlled by Aurelius Crocodile Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
Ultimately controlled by Aurelius Crocodile Limited.
23 other companies in this group
- Admenta UK Limited
- AAH Pharmaceuticals Limited
- SC140324
- Ruby DCO Twenty SIX Limited
- AAH Twenty Seven Limited
- 14465446
- J. Bradbury (Surgical) Limited
- Foster & Plumpton Group Limited
- 03155229
- Blackstaff Pharmaceuticals Limited
- Prima Brands Limited
- Lloyds Clinical Limited
- Sangers (Northern Ireland) Limited
- Ruby DCO Twenty Five Limited
- Beauty Care Drug Stores Limited
- HHG FOX ONE Limited
- Barclay Pharmaceuticals Limited
- Admenta Pension Trustees Limited
- Pharmagen Limited
- AAH Builders Supplies Limited
- Bridport Medical Centre Services Limited
- Aurelius Elephant Limited
- Aurelius Crocodile 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.
1 directors on the board
- Martin Andrew Rivers Director · appointed 2026
Left in the last 12 months
- Martyn Christopher Cryer Director · appointed 2022 · resigned 2026
- Doreen Alldread Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13017544
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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