Extra Automation Group Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlamo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 115273241Show 1 ceased record
MM
Mr Mark Richard MannionIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · Ceased 2022-06-30
Source record 110385082People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalMW
Matthew WardCurrent director
Appointed 2025-02-12 · 1 yr · Director
Show 4 historical appointments
MM
Michael MurphyResigned director
Resigned 2022-06-30 · 1 yr · Executive
SF
Scott FrancisResigned director
Resigned 2022-06-30 · 2 yrs · Executive
SP
Satish PatelResigned director
Resigned 2022-01-12 · 3 yrs · Company Director
MM
Mark MannionResigned director
Resigned 2018-12-19 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active