Aurelius Marvel Holding Limited
Company 13742439 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.
3 directors on the board
- Michael Joseph Napoletano Director · appointed 2024
- Ryan David Kerr Director · appointed 2023
- Adam David Radcliffe Swiss Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Michael Joseph Napoletano Director · appointed 2024
- Ryan David Kerr Director · appointed 2023
- Adam David Radcliffe Swiss Director · appointed 2024
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
- Platipus Anchors Limited 2 shared directors
- Platipus Anchors Holdings Limited 2 shared directors
- Minova International Limited 2 shared directors
- Aurelius Marvel ONE Limited 2 shared directors
Connected through a shared director
- Clam Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13742439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2021 |
| Address | UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Aurelius GP Partners Limited
significant influence · notified 2022-02-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurelius Marvel ONE Limited
75-100% shares · notified 2022-02-14
Officers (8)
- Adam David Radcliffe Swiss Director · appointed 2024
- Michael Joseph Napoletano Director · appointed 2024
- Ryan David Kerr Director · appointed 2023
Show 5 former officers
- Brandin Luke Colton Director · appointed 2023 · resigned 2024
- Mogens Soeholm Bennetsen Director · appointed 2022 · resigned 2023
- Martyn Christopher Cryer Director · appointed 2022 · resigned 2023
- Thorsten Sprank Director · appointed 2022 · resigned 2022
- Tristan Howard Nagler Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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