Aurelius Marvel One Limited
Activities of other holding companies n.e.c. · Barnsley
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAurelius Marvel Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-02-14 · No cessation recorded
Source record 148137844Show 1 ceased record
Aurelius Investment Lux One SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-28 · Ceased 2022-02-11
Source record 137028749People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalSS
Scott Michael StepanichCurrent director
Appointed 2026-05-01
Show 7 historical appointments
JS
Jonas SaundersResigned director
Resigned 2023-12-13 · Director
MN
Michael NapoletanoResigned director
Resigned 2023-12-13 · Manager
DM
David MuirResigned director
Resigned 2023-12-13 · 2 yrs · Director
MB
Mogens BennetsenResigned director
Resigned 2022-04-16 · 1 yr · Director
MC
Martyn CryerResigned director
Resigned 2022-03-03 · 1 yr · Director
TS
Thorsten SprankResigned director
Resigned 2022-02-02 · Director
TN
Tristan NaglerResigned director
Resigned 2021-08-26 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active