Aura Wind (Erith) Limited
Company 08064585 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2020
- Edward Arthur Wilson Director · appointed 2016
Directors past 6 years
- Timothy James Mihill Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Timothy James Mihill Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2016
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.
Related organisations
- Aura Wind (Boddington) Limited 2 shared directors
- Aura Wind (Merthyr) 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 | 08064585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2012 |
| 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 (1) 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.
- Aura Wind (Midco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Officers (12)
- Timothy James Mihill Director · appointed 2020
- Edward Arthur Wilson Director · appointed 2016
Show 10 former officers
- Nicholas Tommy Cole Director · appointed 2016 · resigned 2019
- Jennifer Wright Secretary · appointed 2016 · resigned 2016
- Oliver Josef Breidt Director · appointed 2015 · resigned 2016
- Konrad Aidan Aspinall Director · appointed 2015 · resigned 2016
- Jason Murphy Director · appointed 2015 · resigned 2016
- Baiju Devani Director · appointed 2014 · resigned 2015
- Sarah Cruickshank Secretary · appointed 2014 · resigned 2016
- Jeremy Bruce Milne Director · appointed 2014 · resigned 2014
- James John Axtell Director · appointed 2014 · resigned 2015
- Kai Richter Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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