Company · Sandwich
Aura Corporation (UK) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Ian Clive Whiting 2023-2025 View profile
- Rhys William Davies 2022-2023 View profile
- Allan Rushforth 2020-2021 View profile
- Gary John Martin 2018-2023 View profile
- Alan Winslade 2012-2018 View profile
- Anne James 2012-2022 View profile
- Achim Peter Voelkner 2007-2018 View profile
- Stephen Charles Oliver 2007-2013 View profile
- Crispin James Barton King 2003-2012 View profile
- Michael John Trotman 1998-2020 View profile
- Nick Georges 2020-2023 View profile
- Justin Phillip O'Donnell 2018-2020 View profile
- Jennie Anne Smith 2000-2018 View profile
- Alison Julia Trotman 1999-2000 View profile
- Rachel Anne Sanderson 1998-1999 View profile
- ST Peter Nominees Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/08/1998
- Registered office
- Sandwich
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.
- Vela Apac UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Group
- Aura Corporation (UK) Limited
is controlled by Vela Apac UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register - Vela Apac UK Holdco LTD
is controlled by Vela UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 · source: Companies House PSC register - Vela UK Holdco LTD
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
61 other companies in this group
- Marrakech ( U.K.) Limited
- Kahootz Limited
- Metalogic Holdings Limited
- PCI Systems Limited
- NI025284
- FOG UK Holdco LTD
- Salon Software Solutions Limited
- 06049079
- 05809343
- EK Maternity Software Limited
- Evercommerce UK Company Limited
- Rezatec (UK Services) Limited
- XN Leisure Systems Limited
- Atex Media Limited
- I2 Group Limited
- Ascertra-Searoc LTD.
- Hexcuity Limited
- Workflow Asset Management Limited
- EZ-Runner Systems Limited
- Jonas Lifestyle Limited
- Webcreative UK Limited
- Vertus Group UK Holdco Limited
- Gladstone MRM Limited
- 09322549
- Maron Systems Limited
- Carina UK Holdco LTD.
- Datamine Corporate Limited
- AMT-Sybex (Engineering) Limited
- AMT-Sybex Limited
- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
- Xanalys LTD
- Crescentone Software Limited
- Jonas Metals Software Limited
- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
- Jonas Computing (UK) Limited
- Vesta Payroll LTD
- 01035809
- ITS Computing Limited
- Island Pacific (UK) Limited
- Datamine International Limited
- 08264830
- 07067120
- London and Zurich Finance Limited
- SC212846
- I2 Limited
- Vela UK Holdco LTD
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.
Financials
- Total assets
- £1,347,846
- Cash
- £245,556
- Employees
- 7
- Turnover
- £2,629,254
- Profit/loss
- £1,655,831
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03615606
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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