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Company

Aurorium UK Limited

Aurorium UK Limited is an active UK company (number 02864354), incorporated 1993, with 3 current directors including Fernanda Beraldi and Dr Steven Burgess Tattum. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aurorium UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Faye Marie Hosty Freeman 2019-2022 Director View profile
  2. William David Dunn 2017-2021 Director View profile
  3. Jeremy Adam Steinfink 2009-2018 Director View profile
  4. Philip Ray Gillespie 2008-2017 Director View profile
  5. Richard Vincent Preziotti 2007-2018 Director View profile
  6. Robert John Morlino 2007-2009 Director View profile
  7. Anne Marie Frye 2007-2023 Director View profile
  8. Timothy Joseph Zappala 2007-2007 Director View profile
  9. Stephen Andrew Biette 2007-2008 Director View profile
  10. Barry Siadat 2003-2007 Director View profile
  11. Salvatore John Guccione 2001-2003 Director View profile
  12. Neil Christopher Mcloughlin 1998-2008 Director View profile
  13. Douglas Hathaway Macmillan 1997-2001 Director View profile
  14. Susan Sorblum 1995-1998 Director View profile
  15. David Botterill 1995-1998 Director View profile
  16. Keith Henderson 1995-2007 Director View profile
  17. Peter Tracey 1994-1997 Director View profile
  18. Christopher James Williams 1994-1994 Director View profile
  19. Dracliffe Company Services Limited 2000-2009 Corporate-secretary View profile
  20. Rupert Thomas Harwood Lescher 1995-2000 Secretary View profile
  21. Peter Ernest Thauer 1994-2003 Secretary View profile
  22. Karen Deborah Wilcher 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aurorium UK Limited is controlled by Aurorium Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 · source: Companies House PSC register

Ultimately controlled by Aurorium Holdings UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 4.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02864354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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