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The large node is Auris Tech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Graham John Corfield 2021-2025 View profile
- Velocity Corporate Directors Limited 2019-2023 View profile
- Lara Pierce 2017-2019 View profile
- Symvan Capital Limited 2015-2020 View profile
- Rajeev Saxena 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2015
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.
- Kim Patricia Antoniou
significant influence · notified 2023-04-12 - William Stanley Bungay ceased 2018-07-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas Alexander Nicolaides ceased 2020-03-03
significant influence (firm) · notified 2016-04-06 - Kealan John William Doyle ceased 2020-03-03
significant influence (firm) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Auris Tech Limited
is controlled by Kim Patricia Antoniou
Evidence
active significant influence · notified 2023-04-12 · source: Companies House PSC register
Ultimately controlled by Kim Patricia Antoniou.
2 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.
5 directors on the board
- William Stanley Bungay Director · appointed 2016
- Kim Patricia Antoniou Director · appointed 2015
- Colin Edward Tankard Director · appointed 2019
- Louise Mary Hill Director · appointed 2026
- Andrew Mee Director · appointed 2023
Directors past 6 years
- William Stanley Bungay Director · appointed 2016
- Kim Patricia Antoniou Director · appointed 2015
- Colin Edward Tankard Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- William Stanley Bungay Director · appointed 2016
- Kim Patricia Antoniou Director · appointed 2015
- Colin Edward Tankard Director · appointed 2019
- Louise Mary Hill Director · appointed 2026
- Andrew Mee Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09443035
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data