Aurora Care and Education Holdings Limited

Company 09804089 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.

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.

directors on the board

4.1y median 3.2y

average tenure

10.8y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

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.

Education 24Finance 19Property 5Business services 4Utilities 3Professional services 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Beechkeys Limited 3 shared directors
Aurora Care and Education Midco Limited 3 shared directors
Aurora Care and Education Opco Limited 3 shared directors
Aurora FE Limited 3 shared directors
Trybond Limited 2 shared directors
R.E.A.L. Education Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09804089
Status	Active
Type	Private Limited Company
Incorporated	01/10/2015
Address	UNIT 13, TWIGWORTH COURT BUSINESS CENTRE, TEWKESBURY ROAD, GLOUCESTER, GL2 9PG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

85590 - Other education n.e.c.

Ownership - persons with significant control (3)

Octopus Administrative Services Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Torsten Alexander Mack ceased 2017 German
significant influence or control
Mr Stephen Wallace Bradshaw ceased 2018 British
significant influence or control

Officers (15)

Simon Andrew Rogerson Director · appointed 2025
Kelvin Scott Donald Director · appointed 2025
Sharon Pearson Director · appointed 2023
Rebecca Louise Northall Director · appointed 2023
Mark Richard Costello Director · appointed 2020
Shayantharam Ramalingam Director · appointed 2015

Show 9 former officers

Rory Mark Heriot Baird Director · appointed 2022 · resigned 2023
Graham Baker Director · appointed 2021 · resigned 2025
David George Phipps Director · appointed 2020 · resigned 2022
Daniel Mark Slater Director · appointed 2019 · resigned 2026
Helen Gaye Cowing Director · appointed 2018 · resigned 2019
Michael William Adams Director · appointed 2016 · resigned 2018
Stephen Wallace Bradshaw Director · appointed 2016 · resigned 2018
Torsten Alexander Mack Director · appointed 2015 · resigned 2017
Benjamin Thomas Kidd Davis Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.