Assura Properties Limited
Company 06377349 Active
Connected board network
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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.
3 directors on the board
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
3y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Steven David Noble Director · appointed 2025
- Robert James Director · appointed 2022
- Sarah Taylor Director · appointed 2023
0
also govern a charity
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
1
corporate seats
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 126Finance 12Business services 7Construction 6Dormant 3Health and social care 3Other services 3Professional services 3
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
- Medical Properties Limited 3 shared directors
- Assura (GHC) LTD 3 shared directors
- SJM Developments Limited 3 shared directors
- Metro MRH Limited 3 shared directors
- Surgery Developments Limited 3 shared directors
- Assura (SC 2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06377349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2007 |
| 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)
- Assura Plc
ownership of shares 75-100% voting rights 75-100% - Assura Property Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Theia Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-16 - Pennine Property Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-06
Officers (30)
- Phil Higgins Secretary · appointed 2026
- Steven David Noble Director · appointed 2025
- Sarah Taylor Director · appointed 2023
- Robert James Director · appointed 2022
- Assura CS Limited Corporate-director · appointed 2010
Show 25 former officers
- Sian Taylor Director · appointed 2023 · resigned 2026
- Owen Roach Director · appointed 2023 · resigned 2026
- James Dunmore Director · appointed 2021 · resigned 2022
- Patrick William Lowther Director · appointed 2021 · resigned 2023
- Simon John Oborn Director · appointed 2021 · resigned 2022
- Simon Paul Gould Director · appointed 2021 · resigned 2021
- Jonathan Stewart Murphy Director · appointed 2019 · resigned 2021
- Belinda Sarah Hepburn Lewis Director · appointed 2019 · resigned 2019
- Claire Rick Director · appointed 2019 · resigned 2019
- Orla Ball Secretary · appointed 2018 · resigned 2026
- Jayne Marie Cottam Director · appointed 2017 · resigned 2025
- Spencer Adrian Kenyon Director · appointed 2015 · resigned 2018
- Orla Marie Ball Director · appointed 2015 · resigned 2026
- Jonathan Murphy Secretary · appointed 2013 · resigned 2018
- Carolyn Jones Director · appointed 2011 · resigned 2017
- Paul Bryan Carroll Director · appointed 2011 · resigned 2019
- Carolyn Jones Secretary · appointed 2011 · resigned 2013
- Andrew Simon Darke Director · appointed 2009 · resigned 2018
- Assura Corporate Services Limited Corporate-director · appointed 2008 · resigned 2010
- Gregory Joseph Mcmahon Secretary · appointed 2008 · resigned 2009
- Alexandra Rose Director · appointed 2008 · resigned 2010
- Nigel Keith Rawlings Director · appointed 2007 · resigned 2012
- Melanie Louise Torode Secretary · appointed 2007 · resigned 2008
- Serena Juliet Tremlett Secretary · appointed 2007 · resigned 2008
- Timothy Andrew Meggitt Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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