Company · St Helier
Auxey Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Frederick Alexander FraserDirector · since 2026
- Madeleine Phyllis CavadiasDirector · since 2025
- Matthew James BairdDirector · since 2024
- Paul William CarsonDirector · since 2024
- Gordon Mckenzie StuartDirector · since 2022
- Jacqueline Michele WelchDirector · since 2022
- Franck Leon CohenDirector · since 2022
- Matthew Charles RodgerDirector · since 2019
- Rosaleen BlairDirector · since 2019
- Intertrust Corporate Services (Jersey) LimitedCorporate-secretary · since 2019
Previous officers 8
- Simon Philip Jones 2021-2024 View profile
- James Cheesewright 2020-2022 View profile
- David Bernard Leigh 2020-2024 View profile
- Sir David Allan Walker 2020-2022 View profile
- Jonathan Mussellwhite 2019-2024 View profile
- Richard Keith Timmins 2019-2022 View profile
- Eric Jules Haley 2019-2025 View profile
- Charles Edward Miller-Jones 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2018
- Registered office
- St Helier
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.
9 directors on the board
- Matthew Charles Rodger Director · appointed 2019
- Rosaleen Blair Director · appointed 2019
- Matthew James Baird Director · appointed 2024
- Madeleine Phyllis Cavadias Director · appointed 2025
- Franck Leon Cohen Director · appointed 2022
- Jacqueline Michele Welch Director · appointed 2022
- Frederick Alexander Fraser Director · appointed 2026
- Gordon Mckenzie Stuart Director · appointed 2022
- Paul William Carson Director · appointed 2024
Directors past 6 years
- Matthew Charles Rodger Director · appointed 2019
- Rosaleen Blair Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jacqueline Michele Welch Director · appointed 2022
- Frederick Alexander Fraser Director · appointed 2026
Portfolio (7)
- Matthew Charles Rodger Director · appointed 2019
- Rosaleen Blair Director · appointed 2019
- Matthew James Baird Director · appointed 2024
- Madeleine Phyllis Cavadias Director · appointed 2025
- Franck Leon Cohen Director · appointed 2022
- Gordon Mckenzie Stuart Director · appointed 2022
- Paul William Carson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Eric Jules Haley Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC036452
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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