AUDLEY GROUP LIMITED
09906780 · Active · Ltd · 10 yrs · Egham
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What Chris sees
Filing calendar

Annual accounts are overdue by 255 days (deadline was 31 Dec 2025). Confirmation statement is due 10 Nov 2026 (last filed 27 Oct 2025).
Next accounts
31 Dec 2025
Next confirmation
10 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUDLEY GROUP LIMITED
09906780Active· Ltd· England Wales· 2015-12-08Incorporated 2015-12-08Health 76/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- ARMSTRONG, Christian· DirectorResigned 2025-11-07
- BURTON, Gary Lee· DirectorResigned 2025-11-07
- HARRIES, Paul Ronayne· DirectorAppointed 2025-07-23
- STEIN, Gavin Oscar· DirectorAppointed 2025-07-23
HARRIES, Paul Ronayne
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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SANDERSON, Malcolm Nicholas
Director
- Appointed
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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STEIN, Gavin Oscar
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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JOHNSTON, Saira Jane
Secretary
- Appointed
- 2015-12-08
- Resigned
- 2017-01-12
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ARMSTRONG, Christian
Director
- Appointed
- 2025-11-07
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2016-12-09
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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BRUHN, Michael
Director
- Appointed
- 2022-05-12
- Resigned
- 2025-03-07
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1959
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BRUHN, Michael
Director
- Appointed
- 2017-02-24
- Resigned
- 2019-11-28
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1959
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BURTON, Gary Lee
Director
- Appointed
- 2020-11-02
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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EDWARDS, Nicholas William John
Director
- Appointed
- 2015-12-08
- Resigned
- 2023-02-21
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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FERGUSON-DAVIE, Charles John
Director
- Appointed
- 2019-11-28
- Resigned
- 2025-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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FERGUSON-DAVIE, Charles John
Director
- Appointed
- 2015-12-08
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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GILBARD, Marc Edward Charles
Director
- Appointed
- 2015-12-08
- Resigned
- 2025-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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MORGAN, Paul David
Director
- Appointed
- 2017-01-04
- Resigned
- 2022-08-18
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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POULSEN, Henrik Nohr
Director
- Appointed
- 2019-11-28
- Resigned
- 2022-05-12
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1967
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SHAW, Kevin Anthony
Director
- Appointed
- 2017-01-04
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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