Auxey Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAuxey Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-15 · No cessation recorded
Source record 152629496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAK
Andrew Michael KatzCurrent director
Appointed 2026-09-01
CM
Caroline Suzanne McaloneyCurrent director
Appointed 2026-09-01
Show 12 historical appointments
PC
Paul William CarsonResigned director
Resigned 2025-12-11
MR
Matthew RodgerResigned director
Resigned 2023-06-01 · 3 yrs · Chief Growth Officer
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
MR
Matthew RodgerResigned director
Resigned 2019-10-15 · 3 yrs · Chief Growth Officer
SL
Steven John LeachResigned director
Resigned 2019-10-15 · 2 yrs · Group Sector Managing Director
RB
Rosaleen BlairResigned director
Resigned 2019-10-15 · 2 yrs · Chief Executive Officer
EW
Elizabeth WhittakerResigned director
Resigned 2019-09-30 · 2 yrs · Finance Director
EH
Eric HaleyResigned director
Resigned 2018-05-04 · Managing Director
CM
Charles Miller JonesResigned director
Resigned 2018-05-04 · 1 yr · Director
ML
Martin Le HurayResigned director
Resigned 2018-05-04 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active