Aura DC Limited
Company 09652007 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIR Robert Mcalpine Enterprises Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- SIR Robert Mcalpine Healthcare (Dawlish) Limited 2 shared directors
- Aura Newcastle Limited 2 shared directors
- Aura Holdings (Newcastle) Limited 2 shared directors
- RGV (M6) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09652007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2015 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ppdi Assetco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Steven John Mcghee Director · appointed 2023
- Robert John William Wotherspoon Director · appointed 2015
- David Honeyman Director · appointed 2015
Show 5 former officers
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2016 · resigned 2017
- Jennifer Mckay Secretary · appointed 2016 · resigned 2024
- Andrew Clapp Director · appointed 2015 · resigned 2018
- Kevin John Pearson Secretary · appointed 2015 · resigned 2016
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record