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Companies/13742439

Aurelius Marvel Holding Limited

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aurelius Gp Partners LimitedCorporate
Significant influence or control

Notified 2022-02-14 · No cessation recorded

Source record 157370130
Show 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 2022-02-14 · Ceased 2022-02-14

Source record 157379372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AS
Adam SwissCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+3 others
MN
Michael NapoletanoCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+2 others
RK
Ryan KerrCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+2 others
Show 5 historical appointments
BC
Brandin ColtonResigned director
Resigned 2023-12-13 · Director
MB
Mogens BennetsenResigned director
Resigned 2022-06-13 · 1 yr · Director
MC
Martyn CryerResigned director
Resigned 2022-03-03 · 1 yr · Director
TS
Thorsten SprankResigned director
Resigned 2022-02-09 · Director
TN
Tristan NaglerResigned director
Resigned 2021-11-15 · 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