Company · Altrincham
Assura Development HUB Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jonathan Stewart Murphy 2024-2025 View profile
- Sian Taylor 2023-2024 View profile
- Owen Roach 2023-2024 View profile
- Sarah Taylor 2023-2024 View profile
- Robert James 2022-2024 View profile
- James Dunmore 2021-2022 View profile
- Orla Marie Ball 2020-2025 View profile
- Jayne Marie Cottam 2020-2024 View profile
- Patrick William Lowther 2020-2023 View profile
- Simon John Oborn 2020-2022 View profile
- Simon Paul Gould 2020-2021 View profile
- Assura CS Limited 2020-2024 View profile
- Prakash Bhagwandas Patel 2006-2020 View profile
- Umesh Jamnadas Modi 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 22/05/2006
- Registered office
- Altrincham
- Previous names
- Xantaris Investments (Stickney) Limited (until 11/02/2021)
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.
- Health Properties Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - Assura Investments Limited ceased 2024-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29
Group
- Assura Development HUB Limited
is controlled by Health Properties Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 · source: Companies House PSC register - Health Properties Midco Limited
is controlled by Health Properties (GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register - Health Properties (GP) Limited
is controlled by L3 Investment Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-21 · source: Companies House PSC register - L3 Investment Holdco Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
124 other companies in this group
- L3 Investment Holdings LP
- L7 Investment Holdings GP Limited
- USS Mipp Limited
- L4 Investment Holdings LP
- Vesta Holdco Limited
- Coral Keystone Estates Limited
- OSW CO Holdings 1 Limited
- L1 Renewables Financing Limited
- Prefect Holdco Limited
- L1 Renewables Limited
- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Health Properties (NO 2) UK Limited
- Twelvetrees Crescent Bromley Management Company Limited
- Health Properties Nominee Limited
- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- L4 Investment Holdings GP Limited
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings Limited
- USS WAY LP
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.
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.
3 directors on the board
- Alex James Turner Director · appointed 2024
- Alexander Graham Crawley Director · appointed 2024
- Steven David Noble Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alex James Turner Director · appointed 2024
- Alexander Graham Crawley Director · appointed 2024
- Steven David Noble Director · appointed 2025
Left in the last 12 months
- Orla Marie Ball Director · appointed 2020 · resigned 2025
- Jonathan Stewart Murphy Director · appointed 2024 · 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
- 05824565
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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