Aura Wind (Merthyr) Limited
Company 07636491 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.
2 directors on the board
- Timothy James Mihill Director · appointed 2021
- Edward Arthur Wilson Director · appointed 2019
Directors past 6 years
- Edward Arthur Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Timothy James Mihill Director · appointed 2021
- Edward Arthur Wilson Director · appointed 2019
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 Wind (Boddington) Limited 2 shared directors
- Aura Wind (Erith) Limited 2 shared directors
- Aura Wind (LOW Lanrigg) Limited 2 shared directors
- Aura Wind (Melbur) Limited 2 shared directors
- Aura Wind (Back Lane) Limited 2 shared directors
- Aura Wind (Westwood Farm) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07636491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Nicholas Glyn Brannan ceased 2017-12-22
significant influence · notified 2016-04-06 - Dylan Jones ceased 2017-12-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Aura Wind (Midco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23 - Scottish Equity Partners LLP ceased 2019-04-12
appoints directors · notified 2017-12-22
Officers (12)
- Timothy James Mihill Director · appointed 2021
- Edward Arthur Wilson Director · appointed 2019
Show 10 former officers
- Joseph Davis Director · appointed 2020 · resigned 2021
- Paula Burgess Director · appointed 2019 · resigned 2020
- Adam Karl Delaney Director · appointed 2017 · resigned 2019
- Gary De Vinchelez Le Sueur Director · appointed 2017 · resigned 2019
- Peter George Ka-Yin Bachmann Director · appointed 2017 · resigned 2019
- Glyn Brannan Director · appointed 2015 · resigned 2017
- Angela Mary Davies Director · appointed 2015 · resigned 2017
- Katie Ann Williams Director · appointed 2015 · resigned 2017
- Nicholas Glyn Brannan Director · appointed 2011 · resigned 2017
- Dylan Jones Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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