Aurora UK Alpha PLC

Company 03300814 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 5.2y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3Arts and leisure 2Other services 2Tech and media 2Retail and trade 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Caledonia Investments PLC 1 shared director
Nautical Archaeology Society(the) 1 shared director
British SUB-Aqua Club 1 shared director
Bsac International Limited 1 shared director
University of Sussex Students Union Trading Limited 1 shared director
Margetts Fund Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03300814
Status	Active
Type	Public Limited Company
Incorporated	10/01/1997
Address	25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (25)

Denny, Alexander Stephen Director · appointed 2026
LLP, Frostrow Capital Secretary · appointed 2022
Buckley, Farah Adiba Director · appointed 2022
Robathan, Rachael, Lady Director · appointed 2019
Walker, Lucy Harriet Director · appointed 2019
Vaughan, Margaret Helen Former Director · appointed 2022 · resigned 2023
Tatters, Steven David Former Director · appointed 2018 · resigned 2019
Apex Listed Companies Services (UK) Limited Former Corporate-secretary · appointed 2016 · resigned 2022
Stevenson, David Clive Former Director · appointed 2016 · resigned 2025
Chapple, Tristan John Former Director · appointed 2016 · resigned 2018
Nelson, James Jonathan, the Hon Former Director · appointed 2011 · resigned 2022
Flight, Howard Emerson, Lord Former Director · appointed 2011 · resigned 2022
Martin, Richard Macintyre Former Director · appointed 2010 · resigned 2020
Robinson, Richard Edwin Winwood Former Director · appointed 2007 · resigned 2011
Chambers, Robert Alexander Hammond- Former Director · appointed 2002 · resigned 2011
Adams, Brian Roger Former Director · appointed 1999 · resigned 2002
Amory, Michael Fitzgerald Heathcoat Former Director · appointed 1998 · resigned 2008
Gaunt, Paul Former Director · appointed 1997 · resigned 1998
Stuttaford, William Royden, Sir Former Director · appointed 1997 · resigned 1999
Barstow, Michael James Former Director · appointed 1997 · resigned 2016
Hunter, David Haig Former Director · appointed 1997 · resigned 2009
Cavendish Administration Limited Former Corporate-secretary · appointed 1997 · resigned 2016
Arthur, Terence Gordon Former Director · appointed 1997 · resigned 1997
CMH Secretaries LTD Former Corporate-secretary · appointed 1997 · resigned 1997
CMS Directors Limited Former Corporate-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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