Aurem Care (Acqco) Limited
Company 08818212 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.
4 directors on the board
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Peter John Weller Director · appointed 2025 · resigned 2026
- Edward Scott Greenhalgh Director · appointed 2025 · resigned 2026
- Kenneth James Gribben Hillen Director · appointed 2022 · resigned 2025
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
- NEW Century Finance & Leasing Limited 4 shared directors
- NEW Century Care Limited 4 shared directors
- Hailsham House and Operations Limited 4 shared directors
- Kettlewell House and Operations Limited 4 shared directors
- Aurem Care (Alium) Limited 4 shared directors
- Aurem Care (OP1) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08818212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2013 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Aurem Care (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurem Care (the Oaks) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aurem Care (South Haven Lodge) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aurem Care (Kenwood) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aurem Care (Buxton Lodge) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aurem Care (Westbank) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aurem Care (Aaron House) Limited
75-100% shares, 75-100% voting · notified 2017-11-07 - Aurem Care (Hillcrest) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 - The RED House (Ashtead) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 - Glebe Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 - Aurem Care (Darlington Manor) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 - Aurem Care (Garden Lodge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 - Aurem Care (Ella Mccambridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19
Officers (23)
- Sharan Soni Director · appointed 2026
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
Show 19 former officers
- Peter John Weller Director · appointed 2025 · resigned 2026
- Edward Scott Greenhalgh Director · appointed 2025 · resigned 2026
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Ruth Kathryn Murray Director · appointed 2022 · resigned 2023
- Peter George Ka-Yin Bachmann Director · appointed 2022 · resigned 2022
- Kenneth James Gribben Hillen Director · appointed 2022 · resigned 2025
- Phillip Ridgway Smith Director · appointed 2019 · resigned 2022
- Joanne Rachel Wildman Director · appointed 2019 · resigned 2020
- Daniel James Stalder Director · appointed 2019 · resigned 2022
- Alexander Bryan Timothy Pope Director · appointed 2019 · resigned 2022
- Marc William Speight Director · appointed 2018 · resigned 2019
- James Robert Saout Director · appointed 2017 · resigned 2018
- Beejadhursingh Mahen Surnam Director · appointed 2016 · resigned 2019
- Colin Leslie Stokes Director · appointed 2016 · resigned 2019
- Nicholas John Yarrow Director · appointed 2015 · resigned 2019
- Dominic Hugh Evans Director · appointed 2014 · resigned 2015
- Melanie Ramsey Director · appointed 2014 · resigned 2015
- Jason Christopher Bingham Director · appointed 2013 · resigned 2017
- Martin Charles Schnaier Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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