Aramis Midco 3 Limited
Company 14106746 Active
Connected board network
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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
- Thomas John Rudkin Director · appointed 2022
- Mark Stephen Billige Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas John Rudkin Director · appointed 2022
- Mark Stephen Billige Director · appointed 2025
Left in the last 12 months
- Abraham Cornelis Moerman Director · appointed 2022 · resigned 2025
- Fiona Margaret Glennon Director · appointed 2022 · 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.
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
- Analysys Limited 2 shared directors
- Analysys Mason Limited 2 shared directors
- Aramis Topco Limited 2 shared directors
- Aramis Midco 1 Limited 2 shared directors
- Aramis Midco 2 Limited 2 shared directors
- Aramis Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14106746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2022 |
| Address | 22 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 02/03/2025 |
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.
- Aramis Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aramis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13
Officers (7)
- Mark Stephen Billige Director · appointed 2025
- Thomas John Rudkin Director · appointed 2022
Show 5 former officers
- Abraham Cornelis Moerman Director · appointed 2022 · resigned 2025
- Fiona Margaret Glennon Director · appointed 2022 · resigned 2026
- Jeannele Rhecy M'Bembath Director · appointed 2022 · resigned 2022
- Matthew James Legg Director · appointed 2022 · resigned 2022
- Alan Douglas Payne Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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