Company
Aura Wind (Merthyr) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Joseph Davis 2020-2021 View profile
- Paula Burgess 2019-2020 View profile
- Adam Karl Delaney 2017-2019 View profile
- Gary De Vinchelez Le Sueur 2017-2019 View profile
- Peter George Ka-Yin Bachmann 2017-2019 View profile
- Glyn Brannan 2015-2017 View profile
- Angela Mary Davies 2015-2017 View profile
- Katie Ann Williams 2015-2017 View profile
- Nicholas Glyn Brannan 2011-2017 View profile
- Dylan Jones 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2011
Ownership
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
Group
- Aura Wind (Merthyr) Limited
is controlled by Nicholas Glyn Brannan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Nicholas Glyn Brannan.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07636491
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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