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Company · Altrincham

Assura Capital Projects Development Limited

Buying and selling of own real estate

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

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Who leads it

Previous officers 15

  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. Orla Marie Ball 2021-2026 Director View profile
  5. Jayne Marie Cottam 2021-2025 Director View profile
  6. Patrick William Lowther 2021-2023 Director View profile
  7. Simon John Oborn 2021-2022 Director View profile
  8. Simon Paul Gould 2021-2021 Director View profile
  9. John William Dryburgh 2010-2021 Director View profile
  10. Richard Stephen Drew 2010-2021 Director View profile
  11. Michael John Parker 2010-2013 Director View profile
  12. Clive Franklin Eminson 2001-2013 Director View profile
  13. David Robert Burton 2001-2005 Director View profile
  14. David William Page 2001-2001 Nominee-director View profile
  15. Bernard Dudley Smith 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
05/07/2001
Registered office
Altrincham
Previous names
Apollo Capital Projects Development Limited (until 12/06/2025)
Columba Park Limited (until 08/02/2021)
Apollo Capital Projects Development Limited (until 05/02/2021)
Apollo Capital Development Limited (until 07/12/2010)
Apollo Medical Property Limited (until 17/11/2010)

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.

  • John William Dryburgh ceased 2021-02-18
    50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
  • Assura Investments Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18

Group

  1. Assura Capital Projects Development Limited is controlled by John William Dryburgh
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2021-02-18 · source: Companies House PSC register

Ultimately controlled by John William Dryburgh.

7 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
04246800
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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