Alexander Mann Group Limited

Active03560679 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Andrew Michael Katz
Caroline Suzanne Mcaloney
Owned by
Accounts type
Group
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

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
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
Resigned Stuart, Gordon as Director
1 September 2026
Appointed Katz, Andrew Michael as Director
1 September 2026
Resigned Rodger, Matthew Charles as Director
1 September 2026
Resigned Bull, Gordon Anthony 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
20 May 2022
Appointed Stuart, Gordon as Director
5 May 2022
Resigned Whittaker, Elizabeth Anne as Director
5 May 2022
Resigned Leach, Steven John as Director
5 May 2022
Appointed Leigh, David Bernard as Director
5 May 2022
Appointed Bull, Gordon Anthony as Director
30 December 2020
Resigned Roberts, Joanne as Director
30 April 2019
Appointed Leach, Steven John as Director
30 April 2019
Appointed Whittaker, Elizabeth Anne as Director
30 April 2019
Appointed Roberts, Joanne as Director
12 March 2019
Resigned Timmins, Richard Keith as Director
12 March 2019
Resigned Byrnes, Vanessa Ann Marie as Director
11 December 2014
Appointed Byrnes, Vanessa Ann Marie as Director
11 December 2014
Resigned Heath, David Michael as Director
11 December 2014
Appointed Rodger, Matthew Charles 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
5 December 2007
Resigned Fraser, John Colin as Director
5 December 2007
28 September 2006
Appointed Ellison, Martin Edward as Director
28 September 2006
Resigned Mcintosh, Iain Peter as Director
27 February 2006
Appointed Fraser, John Colin as Director
27 February 2006
Resigned Diggines, Patrick William as Director
1 October 2005
Resigned Mcintosh, Iain Peter as Secretary
1 October 2005
Appointed Secretarial Solutions Limited as Corporate Secretary
23 March 2005
Appointed Blair, Rosaleen 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
12 September 2003
Appointed Diggines, Patrick William as Director
12 September 2003
Resigned Stacey, Christopher Mark William as Director
6 September 2002
6 September 2002
Resigned Caan, James as Secretary
6 September 2002
Resigned Caan, James as Director
17 January 2002
Resigned Wright, Jonathan as Director
7 June 1999
26 May 1999
26 May 1999
Appointed Stacey, Christopher Mark William as Director
25 May 1999
Resigned O'Flynn, Michael Joseph Peter as Director
26 February 1999
Appointed O'Flynn, Michael Joseph Peter as Director
26 February 1999
Appointed Caan, James as Secretary
26 February 1999
Resigned Holton, David Philip as Secretary
26 February 1999
Appointed Wright, Jonathan as Director
31 December 1998
Appointed Holton, David Philip as Secretary
31 December 1998
Appointed Caan, James as Director
31 December 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
31 December 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
8 May 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
8 May 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11347510

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2019
Ceased Newincco 781 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Auxey Finco Limited
Auxey Midco Limited Owns 75–100% of shares
Auxey Bidco Limited Owns 75–100% of shares
Alexander Mann Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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