Aura Corporation (UK) Limited
Company 03615606 Active
Connected board network
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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.
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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.
2 directors on the board
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M.D.F. Database Solutions LTD 2 shared directors
- Vital Software Limited 2 shared directors
Connected through a shared director
- Figtree Systems Europe Limited 1 shared director
- Island Pacific (UK) Limited 1 shared director
- Vela Software Limited 1 shared director
- Vela UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03615606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1998 |
| Address | DISCOVERY HUB DISCOVERY PARK, RAMSGATE ROAD, SANDWICH, CT13 9ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (18)
- Mark Edward Clearwater Director · appointed 2025
- James Tyler O'Hagan Director · appointed 2023
Show 16 former officers
- Ian Clive Whiting Director · appointed 2023 · resigned 2025
- Rhys William Davies Director · appointed 2022 · resigned 2023
- Nick Georges Secretary · appointed 2020 · resigned 2023
- Allan Rushforth Director · appointed 2020 · resigned 2021
- Gary John Martin Director · appointed 2018 · resigned 2023
- Justin Phillip O'Donnell Secretary · appointed 2018 · resigned 2020
- Alan Winslade Director · appointed 2012 · resigned 2018
- Anne James Director · appointed 2012 · resigned 2022
- Achim Peter Voelkner Director · appointed 2007 · resigned 2018
- Stephen Charles Oliver Director · appointed 2007 · resigned 2013
- Crispin James Barton King Director · appointed 2003 · resigned 2012
- Jennie Anne Smith Secretary · appointed 2000 · resigned 2018
- Alison Julia Trotman Secretary · appointed 1999 · resigned 2000
- Rachel Anne Sanderson Secretary · appointed 1998 · resigned 1999
- Michael John Trotman Director · appointed 1998 · resigned 2020
- ST Peter Nominees Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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