Aurora Health Physics Services Limited
Company 04276316 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Headland Archaeology (UK) Limited 4 shared directors
- E.D.P. Health, Safety and Environment Consultants Limited 3 shared directors
- RSK Biocensus Limited 3 shared directors
- Southern Ecological Solutions Limited 3 shared directors
- Apollo Strategic Communications Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04276316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2001 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 06/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Rsk Environment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Glenn David Hardcastle ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mrs Debra Hardcastle ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Ms Christina Liddle Gall ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Norman Allan May ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Hill ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- George Mooney Director · appointed 2025
- Duncan Ian White Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2023
- Sally Ann Evans Secretary · appointed 2023
- Sarah-Anne Louise Mogford Director · appointed 2023
- Rajevindra Singh Bunger Director · appointed 2021
- Craig Morrissey Director · appointed 2021
Show 13 former officers
- James William Chillcott Director · appointed 2023 · resigned 2025
- Christina Liddle Gall Director · appointed 2018 · resigned 2023
- Debra Hardcastle Director · appointed 2018 · resigned 2023
- Patrick Copeland Director · appointed 2015 · resigned 2019
- Jill Reay Director · appointed 2015 · resigned 2025
- Robert Hill Director · appointed 2004 · resigned 2023
- Glenn David Hardcastle Director · appointed 2003 · resigned 2025
- Norman Allan May Director · appointed 2003 · resigned 2017
- Hefin Wyn Griffiths Director · appointed 2003 · resigned 2004
- Terence Paul Woodcock Director · appointed 2002 · resigned 2005
- Clifford Guy Ellis Director · appointed 2001 · resigned 2010
- Robert John Truman Secretary · appointed 2001 · resigned 2010
- Jacqeuline Amanda Ellis Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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