Alexander Mann Solutions Limited

Active02073305 Private limited company
Incorporated
12 November 1986 (39 years)
Previously known as
Alexander Mann Technology Limited (until 12 November 2001)
Humana Consulting Limited (until 21 January 1999)
The Franklin Human Resource Consultancy Limited (until 13 June 1994)
Earlier: Franklin Computer Services Limited
Industry
Human resources provision and management of human resources functions (78300)
Directors
Andrew Michael Katz
Caroline Suzanne Mcaloney
Owned by
Accounts type
Full
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
30
Outstanding
3
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Katz, Andrew Michael
Director · Appointed 1 September 2026
American
Born December 1968 (57)
Director · Appointed 1 September 2026
Also at Korn Ferry GV Limited, Auxey Midco Limited, Auxey Bidco Limited · more companies
British
Born September 1981 (45)
Mcaloney, Caroline Suzanne
Director · Appointed 1 September 2026
British
Born November 1975
Officer history (30 former)
1 September 2026
Resigned Rodger, Matthew Charles as Director
1 September 2026
Appointed Goodes, Anthony Christopher as Director
1 September 2026
Appointed Mcaloney, Caroline Suzanne as Director
1 September 2026
Resigned Carson, Paul William as Director
1 September 2026
Appointed Katz, Andrew Michael as Director
1 September 2026
Resigned Stuart, Gordon as Director
1 September 2026
Resigned Bull, Gordon Anthony as Director
15 December 2025
Resigned Whittaker, Elizabeth Anne as Director
11 December 2025
Appointed Carson, Paul William as Director
1 October 2024
Resigned Leigh, David Bernard as Director
15 March 2023
Resigned Blair, Rosaleen as Director
8 July 2022
Appointed Whittaker, Elizabeth Anne as Director
20 May 2022
Appointed Stuart, Gordon as Director
5 May 2022
Appointed Blair, Rosaleen as Director
5 May 2022
Appointed Bull, Gordon Anthony as Director
5 May 2022
Appointed Leigh, David Bernard as Director
5 May 2022
Resigned Whittaker, Elizabeth Anne as Director
5 May 2022
Resigned Blair, Rosaleen as Director
5 May 2022
Resigned Leach, Steven John as Director
30 December 2020
Resigned Roberts, Joanne as Director
30 April 2019
Appointed Leach, Steven John as Director
30 April 2019
Appointed Roberts, Joanne as Director
12 March 2019
Resigned Byrnes, Vanessa Ann Marie as Director
12 March 2019
Resigned Timmins, Richard Keith as Director
12 March 2019
Appointed Whittaker, Elizabeth Anne as Director
11 December 2014
Appointed Byrnes, Vanessa Ann Marie as Director
11 December 2014
Appointed Rodger, Matthew Charles as Director
11 December 2014
Resigned Heath, David Michael as Director
6 September 2011
Appointed Timmins, Richard Keith as Director
6 September 2011
Resigned Stuart, Gordon Mckenzie as Director
29 May 2009
Resigned Secretarial Solutions Limited as Corporate Secretary
14 July 2008
Appointed Stuart, Gordon Mckenzie as Director
1 July 2008
Appointed Heath, David Michael as Director
30 June 2008
Resigned Ellison, Martin Edward as Director
31 December 2006
Resigned Evans, Jeremy Mark as Director
28 September 2006
Resigned Mcintosh, Iain Peter as Director
1 August 2006
Appointed Ellison, Martin Edward as Director
1 October 2005
Resigned Mcintosh, Iain Peter as Secretary
1 October 2005
Appointed Secretarial Solutions Limited as Corporate Secretary
5 October 2004
Appointed Evans, Jeremy Mark as Director
21 September 2004
21 September 2004
20 September 2004
Appointed Mcintosh, Iain Peter as Secretary
28 July 2004
Appointed Mcintosh, Iain Peter as Director
6 September 2002
Appointed Blair, Rosaleen as Director
6 September 2002
Resigned Caan, James as Director
3 April 2001
16 March 2001
Resigned O'Flynn, Michael Joseph Peter as Director
7 June 1999
7 June 1999
Resigned Holton, David Philip as Secretary
1 June 1998
Resigned Dunlop, Neil Robert Harrison as Secretary
1 June 1998
Appointed Holton, David Philip as Secretary
16 June 1997
Appointed Dunlop, Neil Robert Harrison as Secretary
16 June 1997
Resigned Norris, David William as Secretary
26 September 1996
Appointed Norris, David William as Secretary
26 September 1996
Resigned Caan, James as Secretary
14 October 1994
Appointed Caan, James as Secretary
14 October 1994
Appointed Caan, James as Director
14 October 1994
Resigned Oflynn, Asiyah as Secretary
14 October 1994
Resigned Oflynn, Asiyah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03560679

Holdings 1

Companies where Alexander Mann Solutions Limited is registered as a person with significant control

Right to appoint and remove directors
Active

Filings 265

DateDescriptionMade Up ToPagesPDF
7 October 2026Registered office address changed
25 September 2026Memorandum and Articles of Association
25 September 2026Resolutions
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
Show all 265 filings

Some other companies at this address

Alexander Mann Associates Limited
Alexander Mann Bpo Limited
Alexander Mann Group Limited
Amiqus Limited
Auxey Bidco Limited
Auxey Finco Limited

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