Assura Development HUB Limited

Company 05824565 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.3y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 58Finance 11Professional services 6Business services 3Construction 3Dormant 2Health and social care 1Other services 1

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.

Shotfield Development Business Partnership Limited 3 shared directors
Health Properties (GP) Limited 3 shared directors
Health Properties Midco Limited 3 shared directors
Health Properties (NO 1 ) Limited 3 shared directors
Health Properties (NO 2) UK Limited 3 shared directors
Coral Jput Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05824565
Status	Active
Type	Private Limited Company
Incorporated	22/05/2006
Address	3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Health Properties Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Assura Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Steven David Noble Director · appointed 2025
Alex James Turner Director · appointed 2024
Alexander Graham Crawley Director · appointed 2024

Show 14 former officers

Jonathan Stewart Murphy Director · appointed 2024 · resigned 2025
Sian Taylor Director · appointed 2023 · resigned 2024
Owen Roach Director · appointed 2023 · resigned 2024
Sarah Taylor Director · appointed 2023 · resigned 2024
Robert James Director · appointed 2022 · resigned 2024
James Dunmore Director · appointed 2021 · resigned 2022
Orla Marie Ball Director · appointed 2020 · resigned 2025
Jayne Marie Cottam Director · appointed 2020 · resigned 2024
Patrick William Lowther Director · appointed 2020 · resigned 2023
Simon John Oborn Director · appointed 2020 · resigned 2022
Simon Paul Gould Director · appointed 2020 · resigned 2021
Assura CS Limited Corporate-director · appointed 2020 · resigned 2024
Prakash Bhagwandas Patel Director · appointed 2006 · resigned 2020
Umesh Jamnadas Modi Secretary · appointed 2006 · resigned 2020

Directors and officers on the Companies House record, current and former.

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