Aurora Managed Services Group LTD
Company 09474111 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.
1 directors on the board
- Martin Oxley Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 8Business services 7Finance 4Retail and trade 3Professional services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Regent Document Solutions LTD 1 shared director
- Copylogic Limited 1 shared director
- Right Digital Solutions Limited 1 shared director
- The London Photocopying Company Limited 1 shared director
- Falcon Document Solutions Limited 1 shared director
- Eastern Business Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09474111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | 43 PALACE STREET, LONDON, SW1E 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- James Ross Stephens ceased 2018-09-24
25-50% shares · notified 2016-04-06 - Kathryn Lindsay Stephens ceased 2018-09-24
25-50% shares · notified 2016-04-06 - Harrow Bidco Limited
75-100% shares, 75-100% voting · notified 2018-08-02
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurora Managed Services LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Managed Print Services London Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Copylogic Limited
75-100% shares, appoints directors · notified 2017-09-29 - The London Photocopying Company Limited
75-100% shares, 75-100% voting · notified 2018-07-06 - J T Property Holdings Limited
75-100% shares, 75-100% voting · notified 2018-08-31 - Regent Document Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Digital Copier Systems Eastern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Business BY Technology (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - CCS Managed Print Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Blue SKY Digital Solutions Limited
75-100% shares · notified 2024-05-10 - Right Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Officers (8)
- Martin Oxley Director · appointed 2021
Show 7 former officers
- Andrew James Moffitt Director · appointed 2020 · resigned 2025
- Graham Dickson Orr Director · appointed 2019 · resigned 2020
- Darren Michael Pickering Director · appointed 2018 · resigned 2022
- Ken Coveney Director · appointed 2018 · resigned 2021
- Christopher Glyn Morris Director · appointed 2018 · resigned 2018
- James Ross Stephens Director · appointed 2015 · resigned 2021
- Kathryn Lindsay Stephens Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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