Aurelius Mamba Limited
Company 14071864 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.
2 directors on the board
- Zuther, Magnus, Dr Director · appointed 2024
- Tristan Howard Nagler Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Zuther, Magnus, Dr Director · appointed 2024
- Tristan Howard Nagler Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- United Synagogue Trusts Limited 1 shared director
- United Synagogue Youth Charity(the) 1 shared director
- US Advertising Limited 1 shared director
- London Board Trustee Limited 1 shared director
- Rivus Fleet Solutions Limited 1 shared director
- United Synagogue Design & Build LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14071864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2022 |
| Address | 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurelius Equity Opportunities Se & Co. Kgaa ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pullman Fleet Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Officers (4)
- Zuther, Magnus, Dr Director · appointed 2024
- Tristan Howard Nagler Director · appointed 2024
Show 2 former officers
- Graham Wiseman Director · appointed 2023 · resigned 2024
- Schmehl, Christian, Dr Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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