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The large node is Aurora PDR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Michael Francis Siney 2019-2019 View profile
- Martyn Eric Russell 2008-2018 View profile
- ADL ONE Limited 2003-2018 View profile
- PDL Limited 2002-2003 View profile
- Cornhill Directors Limited 2002-2002 View profile
- ADL TWO Limited 2002-2018 View profile
- Scott Christian Clayton 2018-2019 View profile
- Cornhill Services Limited 2002-2002 View profile
- Fidsec Limited 2002-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/10/2002
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.
- Michael Francis Siney ceased 2019-04-23
25-50% shares, 25-50% voting · notified 2016-10-21 - Santa Lucia Holdings LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-04-23
Group
- Aurora PDR Limited
is controlled by Michael Francis Siney
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-21, ceased 2019-04-23 · source: Companies House PSC register
Ultimately controlled by Michael Francis Siney.
1 other company 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.
Financials
- Net assets
- £2
- Total assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Simon Pilkington Director · appointed 2019
- Julia Pilkington Director · appointed 2019
Directors past 6 years
- Simon Pilkington Director · appointed 2019
- Julia Pilkington Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Pilkington Director · appointed 2019
- Julia Pilkington Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04567843
- Status
- Active
- Type
- Private Limited Company
- 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