Company
Auria Solutions UK II LTD.
Auria Solutions UK II LTD. is an active UK company (number 10618877), incorporated 2017, with 3 current directors including Sonia Moreira and Kiel Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Chetan Sharma 2020-2023 View profile
- Maurice Robert Sessel 2017-2020 View profile
- Scott Allan Kehoe 2017-2020 View profile
- Dennis Richardville 2017-2017 View profile
- Janis Nikkoline Acosta 2017-2017 View profile
- Brian Pour 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2017
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.
- Auria Solutions UK I LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - Auria Solutions LTD. ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14
Group
- Auria Solutions UK II LTD.
is controlled by Auria Solutions UK I LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 · source: Companies House PSC register - Auria Solutions UK I LTD.
is controlled by Auria Solutions LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register - Auria Solutions LTD.
is controlled by Shenda Investment UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15 · source: Companies House PSC register
Ultimately controlled by Shenda Investment UK Limited.
3 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.
3 directors on the board
- Kiel Smith Director · appointed 2020
- Sonia Moreira Director · appointed 2024
- Marc Flegler Director · appointed 2017
Directors past 6 years
- Kiel Smith Director · appointed 2020
- Marc Flegler Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kiel Smith Director · appointed 2020
- Sonia Moreira Director · appointed 2024
- Marc Flegler Director · appointed 2017
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
- 10618877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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