Auriga Group Solutions Limited
Company 07963021 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
- Simon Paul Jones Director · appointed 2022
- Glen Norman Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Jones Director · appointed 2022
- Glen Norman Williams Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
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
- Agenci Limited 2 shared directors
- Cyberfort Limited 2 shared directors
- Auriga Consulting LTD 2 shared directors
- Arcturus Security Limited 2 shared directors
Connected through a shared director
- Alertive Limited 1 shared director
- Active Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07963021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2012 |
| Address | ASH RADAR STATION MARSHBOROUGH ROAD, MARSHBOROUGH, SANDWICH, KENT, CT13 0PL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Louise Terry Dunne ceased 2019-03-11
25-50% shares · notified 2017-04-01 - Cyberfort Bidco Limited
75-100% shares, 75-100% voting · notified 2019-03-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Auriga Consulting LTD
75-100% shares · notified 2019-03-12
Officers (8)
- Glen Norman Williams Director · appointed 2024
- Simon Paul Jones Director · appointed 2022
Show 6 former officers
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
- David Edward Jay Director · appointed 2019 · resigned 2020
- Andrew Denzil Maurice Hague Director · appointed 2019 · resigned 2024
- Jamal Elmellas Director · appointed 2012 · resigned 2019
- Louise Terry Dunne Director · appointed 2012 · resigned 2019
- Paul Richard Boam Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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