Alexander Mann Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAuxey Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-23 · No cessation recorded
Source record 123542450Show 1 ceased record
Newincco 781 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2019-10-23
Source record 123486114People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalAK
Andrew Michael KatzCurrent director
Appointed 2026-09-01
CM
Caroline Suzanne McaloneyCurrent director
Appointed 2026-09-01
Show 28 historical appointments
PC
Paul William CarsonResigned director
Resigned 2025-12-11
GS
Gordon StuartResigned director
Resigned 2022-05-20 · 4 yrs · Financial Controller
DL
David LeighResigned director
Resigned 2022-05-05 · 2 yrs · Chief Executive
GB
Gordon BullResigned director
Resigned 2022-05-05 · 4 yrs · Legal Adviser
JR
Joanne RobertsResigned director
Resigned 2019-04-30 · 1 yr · Chief Financial Officer
SL
Steven John LeachResigned director
Resigned 2019-04-30 · 3 yrs · Group Sector Managing Director
EW
Elizabeth WhittakerResigned director
Resigned 2019-04-30 · 3 yrs · Director Of Financial Accounting And Ope
VB
Vanessa ByrnesResigned director
Resigned 2014-12-11 · 4 yrs · Director Of Client Delivery
MR
Matthew RodgerResigned director
Resigned 2014-12-11 · 11 yrs · Client Services Director
RT
Richard TimminsResigned director
Resigned 2011-09-06 · 7 yrs · Director
GS
Gordon StuartResigned director
Resigned 2008-07-14 · 3 yrs · Director
DH
David HeathResigned director
Resigned 2008-07-01 · 6 yrs · Director
ME
Martin EllisonResigned director
Resigned 2006-09-28 · 1 yr · Finance Director
JF
John FraserResigned director
Resigned 2006-02-27 · 1 yr · Consultant
RB
Rosaleen BlairResigned director
Resigned 2005-03-23 · 17 yrs · Managing Director
IM
Resigned 2004-09-20 · 1 yr · Group Finance Director
PD
Patrick DigginesResigned director
Resigned 2003-09-12 · 2 yrs · Consultant
CR
Resigned 2002-09-06 · 2 yrs · Chief Executive Officer
CS
Christopher StaceyResigned director
Resigned 1999-05-26 · 4 yrs · Chartered Accountant
JS
John SingerResigned director
Resigned 1999-05-26 · 8 yrs · Private Equity Fund Director
JW
Jonathan WrightResigned director
Resigned 1999-02-26 · 2 yrs · Director
MO
Michael O FlynnResigned director
Resigned 1999-02-26 · Director
JC
Resigned 1999-02-26 · 3 yrs
DH
David HoltonResigned secretary
Resigned 1998-12-31
CorpIngleby Nominees LimitedResigned secretary
Resigned 1998-05-08
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active