Aurium BIG Investment Limited
Company 09780834 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.
5 directors on the board
- James Benjamin Manners Director · appointed 2015
- Navjyot Singh Dhillon Director · appointed 2018
- Steven Wim Blase Director · appointed 2018
- Alex Ellwood Director · appointed 2015
- Nimesh Raghavendra Kamath Director · appointed 2015
Directors past 6 years
- James Benjamin Manners Director · appointed 2015
- Navjyot Singh Dhillon Director · appointed 2018
- Steven Wim Blase Director · appointed 2018
- Alex Ellwood Director · appointed 2015
- Nimesh Raghavendra Kamath Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- James Benjamin Manners Director · appointed 2015
- Alex Ellwood Director · appointed 2015
Portfolio (3)
- Navjyot Singh Dhillon Director · appointed 2018
- Steven Wim Blase Director · appointed 2018
- Nimesh Raghavendra Kamath Director · appointed 2015
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
- Aurium Energy Finance Limited 3 shared directors
- Aurium Capital UK Limited 3 shared directors
- Aurium GD LLP 3 shared directors
- Ballance Capital Markets Limited 2 shared directors
- Alterium Limited 2 shared directors
- Aurium Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09780834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2015 |
| Address | 727-729 HIGH ROAD, LONDON, N12 0BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Aurium Capital LLP
25-50% shares · notified 2016-04-06 - Ballance Capital Markets Limited
25-50% shares · notified 2017-08-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG A Investment GP Limited
75-100% shares, 75-100% voting · notified 2018-09-07
Officers (6)
- Navjyot Singh Dhillon Director · appointed 2018
- Steven Wim Blase Director · appointed 2018
- James Benjamin Manners Director · appointed 2015
- Alex Ellwood Director · appointed 2015
- Nimesh Raghavendra Kamath Director · appointed 2015
Show 1 former officer
- Robert Hamish Mcpherson Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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