Audley Group Limited
Private Limited Company · Egham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBtear Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-23 · No cessation recorded
Source record 120425793Show 1 ceased record
Maref Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-23
Source record 110348503People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
CA
Christian ArmstrongResigned director
Resigned 2025-11-07
MB
Michael BruhnResigned director
Resigned 2022-05-12 · 2 yrs · Director
GB
Gary BurtonResigned director
Resigned 2020-11-02 · 5 yrs · Cfo
HP
Henrik PoulsenResigned director
Resigned 2019-11-28 · 2 yrs · Managing Director, Global Strategic Part
CF
Charles Ferguson DavieResigned director
Resigned 2019-11-28 · 5 yrs · Fund Manager
MB
Michael BruhnResigned director
Resigned 2017-02-24 · 2 yrs · Director
KS
Kevin Anthony ShawResigned director
Resigned 2017-01-04 · 4 yrs · Director
PM
Paul MorganResigned director
Resigned 2017-01-04 · 5 yrs · Director
JA
Jonathan AustenResigned director
Resigned 2016-12-09 · 4 yrs · Cheif Financial Officer
SJ
Saira JohnstonResigned secretary
Resigned 2015-12-08 · 1 yr
NE
Nicholas EdwardsResigned director
Resigned 2015-12-08 · 7 yrs · Director
MG
Marc GilbardResigned director
Resigned 2015-12-08 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active