Aura Newcastle Limited
Company 06034396 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NNT Lift Company Limited 2 shared directors
- Aura DC Limited 2 shared directors
- CO. North Limited 2 shared directors
- Europa Property Company (Northern) Limited 1 shared director
- SIR Robert Mcalpine Enterprises Limited 1 shared director
- Autolink Concessionaires (M6) PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06034396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aura Holdings (Newcastle) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- David Honeyman Director · appointed 2026
- Jennifer Sarah Hartley Director · appointed 2024
- Steven John Mcghee Director · appointed 2023
- UNW Company Secretary Limited Corporate-secretary · appointed 2019
- Robert Duncan Holt Director · appointed 2019
Show 15 former officers
- Sean James Trott Director · appointed 2024 · resigned 2024
- Joy Fenwick Secretary · appointed 2019 · resigned 2019
- David Anthony Theobald Director · appointed 2016 · resigned 2024
- John James Edward King Director · appointed 2015 · resigned 2019
- Martin Surtees Director · appointed 2014 · resigned 2016
- Andrew Clapp Director · appointed 2014 · resigned 2018
- Kevin John Pearson Secretary · appointed 2013 · resigned 2019
- Benjamin Matthew Cashin Director · appointed 2008 · resigned 2011
- Barry Alan Rowland Director · appointed 2007 · resigned 2013
- David Richard Vernon Luscombe Director · appointed 2007 · resigned 2015
- Alison Anne Fellows Director · appointed 2007 · resigned 2007
- Alan Peter Fordyce Director · appointed 2007 · resigned 2015
- David Boyd Lindsay Director · appointed 2007 · resigned 2008
- Robert John William Wotherspoon Director · appointed 2006 · resigned 2026
- Robert Peter Walker Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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