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Who leads it
Previous officers 18
- Sian Taylor 2023-2026 View profile
- Owen Roach 2023-2026 View profile
- James Dunmore 2021-2022 View profile
- Simon John Oborn 2019-2022 View profile
- Belinda Sarah Hepburn Lewis 2019-2019 View profile
- Claire Rick 2019-2019 View profile
- Patrick William Lowther 2018-2023 View profile
- Simon Paul Gould 2018-2021 View profile
- Jayne Marie Cottam 2017-2025 View profile
- Spencer Adrian Kenyon 2017-2018 View profile
- Orla Marie Ball 2017-2026 View profile
- Jonathan Stewart Murphy 2017-2018 View profile
- Carolyn Jones 2017-2017 View profile
- Paul Bryan Carroll 2017-2019 View profile
- Andrew Simon Darke 2017-2018 View profile
- Paul Andrew Rowlands 1996-2017 View profile
- Matthew Jonathon Hall 2005-2017 View profile
- Peter Trevor Wilcox Jones 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1996
Ownership
Owned by (2) 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.
- Paul Andrew Rowlands ceased 2017-09-20
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Assura Investments Limited ceased 2018-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20
Group
- Assura (GHC) LTD
is controlled by Paul Andrew Rowlands
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-09-20 · source: Companies House PSC register
Ultimately controlled by Paul Andrew Rowlands.
9 other companies 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 for researchers
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
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
Left in the last 12 months
- Orla Marie Ball Director · appointed 2017 · resigned 2026
- Sian Taylor Director · appointed 2023 · resigned 2026
- Jayne Marie Cottam Director · appointed 2017 · resigned 2025
- Owen Roach Director · appointed 2023 · resigned 2026
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.
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
- 03215764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data