Aura Holdings (Newcastle) Limited
Company 06034462 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.
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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.
2 directors on the board
- Robert John William Wotherspoon Director · appointed 2006
- Steven John Mcghee Director · appointed 2023
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Robert John William Wotherspoon Director · appointed 2006
- Steven John Mcghee Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aura DC Limited 2 shared directors
Connected through a shared director
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
- Abacus Developments Limited 1 shared director
- Newarthill Limited 1 shared director
- Abacus Projects Limited 1 shared director
- Cardiff Gate Business Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06034462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ppdi Assetco Limited
significant influence · notified 2016-04-06 - Aura DC Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elgin BSF Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aura Newcastle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aura (Newcastle) Holding Company Phase 2 LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Aura (Newcastle) Holding Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (7)
- Steven John Mcghee Director · appointed 2023
- Robert John William Wotherspoon Director · appointed 2006
Show 5 former officers
- Howard Robert Davies Director · appointed 2023 · resigned 2023
- Kevin John Pearson Secretary · appointed 2013 · resigned 2019
- David Richard Vernon Luscombe Director · appointed 2007 · resigned 2015
- Alan Peter Fordyce Director · appointed 2007 · resigned 2015
- Robert Peter Walker Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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