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Company · Altrincham

Assura (SC 2) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Assura (SC 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Sian Taylor 2023-2026 Director View profile
  2. Owen Roach 2023-2026 Director View profile
  3. James Dunmore 2021-2022 Director View profile
  4. Simon John Oborn 2019-2022 Director View profile
  5. Belinda Sarah Hepburn Lewis 2019-2019 Director View profile
  6. Claire Rick 2019-2019 Director View profile
  7. Patrick William Lowther 2018-2023 Director View profile
  8. Simon Paul Gould 2018-2021 Director View profile
  9. Spencer Adrian Kenyon 2017-2018 Director View profile
  10. Orla Marie Ball 2017-2026 Director View profile
  11. Jayne Marie Cottam 2017-2025 Director View profile
  12. Jonathan Stewart Murphy 2017-2018 Director View profile
  13. Paul Bryan Carroll 2017-2019 Director View profile
  14. Andrew Simon Darke 2017-2018 Director View profile
  15. Jonathan Peter Howe 2009-2013 Director View profile
  16. Anthony Philip Proctor 2000-2017 Director View profile
  17. Jonathan Dunne 2000-2017 Secretary View profile
  18. Lester Aldridge (Secretarial) Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
09/10/2000
Registered office
Altrincham
Previous names
Charles Higgins Limited (until 13/12/2017)

Ownership

Owned by (3) 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. Assura (SC 2) Limited is controlled by Simon Jonathan Dunne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-14 · source: Companies House PSC register

Ultimately controlled by Simon Jonathan Dunne.

6 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

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

3y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Property 126Finance 12Business services 7Construction 6Dormant 3Health and social care 3Other services 3Professional services 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
04085738
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data