Company
Assura Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Sian Taylor 2023-2026 View profile
- Owen Roach 2023-2026 View profile
- James Dunmore 2021-2022 View profile
- Simon John Oborn 2019-2022 View profile
- Belinda Sarah Hepburn Lewis 2019-2019 View profile
- Claire Rick 2019-2019 View profile
- Patrick William Lowther 2018-2023 View profile
- Simon Paul Gould 2018-2021 View profile
- Jayne Marie Cottam 2017-2025 View profile
- Spencer Adrian Kenyon 2015-2018 View profile
- Orla Marie Ball 2015-2026 View profile
- Jonathan Stewart Murphy 2015-2018 View profile
- Carolyn Jones 2015-2017 View profile
- Paul Bryan Carroll 2013-2019 View profile
- Andrew Simon Darke 2012-2018 View profile
- Assura Corporate Services Limited 2008-2010 View profile
- Nigel Keith Rawlings 2006-2012 View profile
- Alexandra Rose 2006-2010 View profile
- Charles Edward Dickson 2006-2006 View profile
- James Duncan Dickson 2006-2006 View profile
- Peter Alan Dickson 2003-2005 View profile
- Gregory Joseph Mcmahon 2008-2009 View profile
- Davina Margaret Dickson 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2003
Ownership
Owned by (1) 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.
- Assura Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Assura Services Limited
is controlled by Assura Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Assura Limited
is controlled by Primary Health Properties PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04 · source: Companies House PSC register
Ultimately controlled by Primary Health Properties PLC.
64 other companies in this group
- PHP Tradeco Holdings Limited
- Primary Health Investment Properties (NO. 2) Limited
- Phip (Milton Keynes) Limited
- PHP Epsom Limited
- PHP Bond Finance Limited
- Phip (Hoddesdon) Limited
- Patientfirst Partnerships Limited
- Spcd (Northwich) Limited
- Primary Health Investment Properties (NO. 3) Limited
- Patientfirst (Hinckley) Limited
- PHP Euro Private Placement Limited
- Phip CH Limited
- PHP (Portsmouth) Limited
- Assura Limited
- PHP (Spilsby) Limited
- PHP Clinics Limited
- PHP (Bingham) Limited
- Primary Health Investment Properties (NO.7) Limited
- PHP Assetco (2011) Limited
- PHP Croft Limited
- Gracemount Medical Centre Limited
- Townside Management Company (NO 1) Limited
- Primary Health Investment Properties (Sutton) Limited
- PHP Investments (2011) Limited
- Patientfirst (Burnley) Limited
- PHP Medical Properties Limited
- GP Property ONE LTD
- Wincanton Healthcare Limited
- Phip (Chester) Limited
- Phip (Sheerness) Limited
- PHP STL Limited
- PHP Primary Properties Limited
- PHP (Frmc) Limited
- Anchor Meadow Limited
- Primary Health Investment Properties (NO.4) Limited
- The Rupert Fison Centre Limited
- PHP Ashington Limited
- PHP Medical Investments Limited
- Primary Health Investment Properties Limited
- Primary Health Investment Properties (NO 9) Limited
- AHG (2006) Limited
- Motorstep Limited
- Crestdown Limited
- PHP SPV Limited
- PHP Investments NO.1 Limited
- Spcd (Shavington) Limited
- PHP Healthcare (Holdings) Limited
- Chelmsley Associates Limited
- PHP Development Holdings Limited
- White Horse Centre Limited
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
- £14,751,977
- Total assets
- £14,751,977
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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 for researchers
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
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
Left in the last 12 months
- Orla Marie Ball Director · appointed 2015 · resigned 2026
- Sian Taylor Director · appointed 2023 · resigned 2026
- Jayne Marie Cottam Director · appointed 2017 · resigned 2025
- Owen Roach Director · appointed 2023 · resigned 2026
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
- 04713809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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