OpenCompanies

Alexander Mann Solutions Limited

Company number
02073305
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1986
Nature of business
Human resources provision and management of human resources functions
Corporate group
Auxey Finco Limited (9 companies)

Registered office

60 London Wall
2nd Floor
London
EC2M 5TQ

Previous names

  • Alexander Mann Technology Limited (until 12 Nov 2001)
  • Humana Consulting Limited (until 21 Jan 1999)
  • The Franklin Human Resource Consultancy Limited (until 13 Jun 1994)
  • Franklin Computer Services Limited (until 9 Oct 1992)

Officers

NameRoleAppointedResigned
CARSON, Paul William Director 11 Dec 2025 1 Sep 2026
STUART, Gordon Director 20 May 2022 1 Sep 2026
BULL, Gordon Anthony Director 5 May 2022 1 Sep 2026
RODGER, Matthew Charles Director 11 Dec 2014 1 Sep 2026
KATZ, Andrew Michael Director 1 Sep 2026
GOODES, Anthony Christopher Director 1 Sep 2026
MCALONEY, Caroline Suzanne Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Alexander Mann Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988

Connections

Owned by

Alexander Mann Solutions Limited → Alexander Mann Group Limited → Auxey Bidco Limited → Auxey Midco Limited → Auxey Finco Limited

Controls

Directors’ other companies

Companies at the same address

Data