Company · Gloucester
Aurora Care and Education Holdings Limited
Other education n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Rory Mark Heriot Baird 2022-2023 View profile
- Graham Baker 2021-2025 View profile
- David George Phipps 2020-2022 View profile
- Daniel Mark Slater 2019-2026 View profile
- Helen Gaye Cowing 2018-2019 View profile
- Michael William Adams 2016-2018 View profile
- Stephen Wallace Bradshaw 2016-2018 View profile
- Torsten Alexander Mack 2015-2017 View profile
- Benjamin Thomas Kidd Davis 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other education n.e.c.
- Incorporated
- 01/10/2015
- Registered office
- Gloucester
Ownership
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.
- Stephen Wallace Bradshaw ceased 2018-02-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Octopus Administrative Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Aurora Care and Education Holdings Limited
is controlled by Stephen Wallace Bradshaw
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-14 · source: Companies House PSC register
Ultimately controlled by Stephen Wallace Bradshaw.
9 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.
6 directors on the board
- Simon Andrew Rogerson Director · appointed 2025
- Sharon Pearson Director · appointed 2023
- Rebecca Louise Northall Director · appointed 2023
- Mark Richard Costello Director · appointed 2020
- Kelvin Scott Donald Director · appointed 2025
- Shayantharam Ramalingam Director · appointed 2015
Directors past 6 years
- Shayantharam Ramalingam Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mark Richard Costello Director · appointed 2020
- Shayantharam Ramalingam Director · appointed 2015
Portfolio (4)
- Simon Andrew Rogerson Director · appointed 2025
- Sharon Pearson Director · appointed 2023
- Rebecca Louise Northall Director · appointed 2023
- Kelvin Scott Donald Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Daniel Mark Slater Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09804089
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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