Company · Barnsley
Aurelius Marvel ONE 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 6
- David Muir 2023-2026 View profile
- Jonas Saunders 2023-2023 View profile
- Mogens Soeholm Bennetsen 2022-2023 View profile
- Martyn Christopher Cryer 2022-2023 View profile
- Thorsten Sprank 2022-2022 View profile
- Tristan Howard Nagler 2021-2022 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
- 26/08/2021
- Registered office
- Barnsley
- Previous names
- Aurelius Giraffe Limited (until 25/01/2022)
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 Marvel Holding Limited
75-100% shares · notified 2022-02-14
Group
- Aurelius Marvel ONE Limited
is controlled by Aurelius Marvel Holding Limited
Evidence
active 75-100% shares · notified 2022-02-14 · source: Companies House PSC register - Aurelius Marvel Holding Limited
is controlled by Aurelius GP Partners Limited
Evidence
active significant influence · notified 2022-02-14 · source: Companies House PSC register - Aurelius GP Partners Limited
is controlled by Tristan Howard Nagler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-01-26, ceased 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Tristan Howard Nagler.
51 other companies in this group
- Aurelius IV UK Acquico Sixteen Limited
- G.T.S.S. Engineers Supplies Limited
- Cromwell Logistics Limited
- Aurelius IV UK Acquico ONE Limited
- Helivend Limited
- Fiamm UK Limited
- Cromwell Tools (Rochester) Limited
- John Blee (Tools) Limited
- Barbara Limited
- Aurelius IV UK Acquico Fourteen Limited
- Cromwell Group (International) Limited
- Aurelius Marvel Holding Limited
- GWW UK Holdings LTD
- Aurelius V UK Acquico Twenty TWO Limited
- TBS Domains & IP Limited
- C.J. Bent & SON Limited
- Lumentis TOP Acquico Limited
- Aurelius V UK Acquico Twenty ONE Limited
- Bogle and Timms Limited
- Aurelius IV UK Acquico TWO Limited
- Lumentis Midco Limited
- East Midlands Property Developments Limited
- Engineerstore Limited
- Turners (Ironmongers) Limited
- Kennedy International (England) Limited
- Industrial Supply Alliance Limited
- Aurelius IV UK Acquico Thirteen Limited
- Aurelius Marvel TWO Limited
- Apex Industrial Limited
- Aurelius IV UK Acquico Eight Limited
- Cromwell Bearings and Transmissions Services Limited
- Cromwell Group (Holdings) Limited
- Tbsi Realisations Limited
- Lumentis Acquico Limited
- Cromwell Tools (Norwich) Limited
- Cromwell Tools Limited
- Aurelius GP Partners Limited
- H F Supplies Scotland Limited
- Aurelius IV UK Acquico Seven Limited
- 2020 Supplies Limited
- Ashlink Software Limited
- Aurelius IV UK Acquico Twelve Limited
- A J Howard Industrial Supplies Limited
- Lumentis Holdco Limited
- Valentine Tools Limited
- Aurelius V UK Acquico Twenty Three Limited
- Norwell Engineering Limited
- The Kennedy Group Limited
- Minova International Limited
- John Smallman 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.
3 directors on the board
- Michael Joseph Napoletano Director · appointed 2024
- Scott Michael Stepanich Director · appointed 2026
- Ryan David Kerr Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Scott Michael Stepanich Director · appointed 2026
Portfolio (2)
- Michael Joseph Napoletano Director · appointed 2024
- Ryan David Kerr Director · appointed 2023
Left in the last 12 months
- David Muir Director · appointed 2023 · resigned 2026
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
- 13588086
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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