Company · Frodsham
Aurora Health Physics Services Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- James William Chillcott 2023-2025 View profile
- Christina Liddle Gall 2018-2023 View profile
- Debra Hardcastle 2018-2023 View profile
- Patrick Copeland 2015-2019 View profile
- Jill Reay 2015-2025 View profile
- Robert Hill 2004-2023 View profile
- Glenn David Hardcastle 2003-2025 View profile
- Norman Allan May 2003-2017 View profile
- Hefin Wyn Griffiths 2003-2004 View profile
- Terence Paul Woodcock 2002-2005 View profile
- Clifford Guy Ellis 2001-2010 View profile
- Robert John Truman 2001-2010 View profile
- Jacqeuline Amanda Ellis 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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ES2624 - Radiological Remediation
ES2624 - Radiological Remediation with Aurora Health Physics Services Ltd
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 23/08/2001
- Registered office
- Frodsham
Ownership
Owned by (5) 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.
- Debra Hardcastle ceased 2023-10-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Christina Liddle Gall ceased 2023-10-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Norman Allan May ceased 2017-02-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Hill ceased 2023-10-06
25-50% shares, 25-50% voting · notified 2016-06-04 - confirmed: also a director of this company - RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06
Group
- Aurora Health Physics Services Limited
is controlled by Debra Hardcastle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-10-06 · source: Companies House PSC register
Ultimately controlled by Debra Hardcastle.
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
- Net assets
- £2,408,089
- Total assets
- £2,431,179
- Cash
- £202,834
- Employees
- 23
- Turnover
- £3,062,003
- Profit/loss
- £553,839
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-06. 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.
6 directors on the board
- Duncan Ian White Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2023
- Rajevindra Singh Bunger Director · appointed 2021
- Craig Morrissey Director · appointed 2021
- George Mooney Director · appointed 2025
- Sarah-Anne Louise Mogford Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Rajevindra Singh Bunger Director · appointed 2021
- Craig Morrissey Director · appointed 2021
Portfolio (4)
- Duncan Ian White Director · appointed 2023
- Alasdair Alan Ryder Director · appointed 2023
- George Mooney Director · appointed 2025
- Sarah-Anne Louise Mogford Director · appointed 2023
Left in the last 12 months
- Glenn David Hardcastle Director · appointed 2003 · resigned 2025
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
- 04276316
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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