The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aurient Management Limited

Company 07430583 Active

Connected board network

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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

13.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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 50Other services 2

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.

Related organisations

Deterministic, from public records.

Company details

Number07430583
StatusActive
TypePrivate Limited Company
Incorporated05/11/2010
AddressARGYLE HOUSE, 1ST FLOOR, SOUTH ENTRANCE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Mrs Deepa Shainal Jivan British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Richmond Fiduciary Group Ltd ceased 2018
    right to appoint and remove directors right to appoint and remove directors as trust significant influence or control as trust

Officers (3)

Directors and officers on the Companies House record, current and former.

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