# Audley Group Limited

## Details

- **Company number:** [09906780](https://find-and-update.company-information.service.gov.uk/company/09906780)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2015
- **Registered office:** 65 HIGH STREET, EGHAM, TW20 9EY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Btear Midco Limited](/group/11516) (79 companies)


## Previous names

- Maref Bidco Limited (until 12 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Saira Jane | secretary | 8 Dec 2015 | 12 Jan 2017 |
| FERGUSON-DAVIE, Charles John | director | 8 Dec 2015 | 6 Mar 2017 |
| BRUHN, Michael | director | 24 Feb 2017 | 28 Nov 2019 |
| SHAW, Kevin Anthony | director | 4 Jan 2017 | 30 Apr 2021 |
| AUSTEN, Jonathan Martin | director | 9 Dec 2016 | 30 Jun 2021 |
| POULSEN, Henrik Nohr | director | 28 Nov 2019 | 12 May 2022 |
| MORGAN, Paul David | director | 4 Jan 2017 | 18 Aug 2022 |
| EDWARDS, Nicholas William John | director | 8 Dec 2015 | 21 Feb 2023 |
| BRUHN, Michael | director | 12 May 2022 | 7 Mar 2025 |
| FERGUSON-DAVIE, Charles John | director | 28 Nov 2019 | 26 Mar 2025 |
| GILBARD, Marc Edward Charles | director | 8 Dec 2015 | 26 Mar 2025 |
| ARMSTRONG, Christian | director | 7 Nov 2025 | 7 Nov 2025 |
| BURTON, Gary Lee | director | 2 Nov 2020 | 7 Nov 2025 |
| STEIN, Gavin Oscar | director | 23 Jul 2025 |  |
| HARRIES, Paul Ronayne | director | 23 Jul 2025 |  |
| SANDERSON, Malcolm Nicholas | director | 9 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maref Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 23 Jul 2025 |
| Btear Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2025 |  |




## Owned by

Audley Group Limited → [Btear Bidco Limited](/company/16543399) → [Btear Midco Limited](/company/16539369)



## Controls

- [AB Incentiveco Limited](/company/13303856) (13303856)
- [Audley Court Limited](/company/05160167) (05160167)
- [Audley Investments No 1 Limited](/company/12080297) (12080297)
- [Audley Investments No 2 Limited](/company/12296319) (12296319)
- [Audley Investments No 3 Limited](/company/12362979) (12362979)
- [Audley Investments No 4 Limited](/company/12362977) (12362977)
- [Audley Investments No 5 Limited](/company/15107026) (15107026)
- [Audley Wycliffe Management Limited](/company/12372264) (12372264)
- [Mayfield Hove Limited](/company/13064363) (13064363)



## Directors' other companies

- [HARRIES, Paul Ronayne](/person/7046973) - director at [T60 Reuse Limited](/company/14874196)
- [HARRIES, Paul Ronayne](/person/7046973) - director at [Pop Up Destinations Limited](/company/12800249)
- [HARRIES, Paul Ronayne](/person/7046973) - director at [Tellesma LP Limited](/company/06623633)
- [HARRIES, Paul Ronayne](/person/7046973) - secretary at [Tellesma LP Limited](/company/06623633)
- [HARRIES, Paul Ronayne](/person/7046973) - director at [Tellesma Gp Limited](/company/06610307)
- [HARRIES, Paul Ronayne](/person/7046973) - llp-designated-member at [Tellesma Fund Management LLP](/company/OC331867)
- [HARRIES, Paul Ronayne](/person/7046973) - director at [Fightnight Limited](/company/03904791)
- [HARRIES, Paul Ronayne](/person/7046973) - secretary at [Tellesma Gp Limited](/company/06610307)
- [HARRIES, Paul Ronayne](/person/7046973) - director at [Thomas Sawyer Holdings Limited](/company/13336499)
- [HARRIES, Paul Ronayne](/person/7046973) - director at [Senescura Limited](/company/13585679)



## Companies at the same address

- [AB Incentiveco Limited](/company/13303856) (13303856)
- [Audley Bw Midco Limited](/company/16081458) (16081458)
- [Audley Chalfont Management Limited](/company/08520694) (08520694)
- [Audley Clevedon Limited](/company/05605046) (05605046)
- [Audley Clevedon Management Limited](/company/06105652) (06105652)
- [Audley Cobham Management Limited](/company/12996189) (12996189)
- [Audley Cobham Rent Company Limited](/company/12996316) (12996316)
- [Audley Cobham Unit Co No1 Limited](/company/16912042) (16912042)
- [Audley Cobham Unit Co No2 Limited](/company/16912378) (16912378)
- [Audley Ellerslie Unitco Limited](/company/16027027) (16027027)