Aurora Fashions Finance Limited
Company 06787528 Liquidation
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.
2 directors on the board
- John Philip Madden Iii Director · appointed 2018
- Johann Petur Reyndal Director · appointed 2014
Directors past 6 years
- John Philip Madden Iii Director · appointed 2018
- Johann Petur Reyndal Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Johann Petur Reyndal Director · appointed 2014
Portfolio (1)
- John Philip Madden Iii Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- JD Classics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06787528 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/01/2009 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 24/02/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurora Fashions Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- And Other Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09787753
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Karen Millen Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aurora Specialty Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oasis and Warehouse Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- John Philip Madden Iii Director · appointed 2018
- Johann Petur Reyndal Director · appointed 2014
- Heatons Secretaries Limited Corporate-secretary · appointed 2009
Show 6 former officers
- Matthew Charles Turner Director · appointed 2014 · resigned 2018
- Margaret Eve Lustman Director · appointed 2009 · resigned 2013
- Mike Shearwood Director · appointed 2009 · resigned 2014
- Richard Spencer Glanville Director · appointed 2009 · resigned 2014
- Derek John Lovelock Director · appointed 2009 · resigned 2014
- Mary Josephine Erb Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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