Auraya Systems UK Limited
Company 12459481 Active
Connected board network
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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.
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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.
4 directors on the board
- Ian Lindsay Campbell Director · appointed 2020
- James Norman Smith Director · appointed 2026
- Andrew David Wrigglesworth Director · appointed 2020
- Allan Clive Sullivan Director · appointed 2020
Directors past 6 years
- Ian Lindsay Campbell Director · appointed 2020
- Andrew David Wrigglesworth Director · appointed 2020
- Allan Clive Sullivan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ian Lindsay Campbell Director · appointed 2020
- James Norman Smith Director · appointed 2026
Portfolio (2)
- Andrew David Wrigglesworth Director · appointed 2020
- Allan Clive Sullivan Director · appointed 2020
Left in the last 12 months
- Raymond Colin Doak Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Convertertechnology (UK) Private Limited 1 shared director
- Coldharbour Marine Limited 1 shared director
- Coldharbour Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12459481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2020 |
| Address | 1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew David Wrigglesworth
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Raymond Colin Doak
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Allan Clive Sullivan
significant influence (firm) · notified 2020-12-15 - 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.
Officers (6)
- Xing Tan Secretary · appointed 2026
- James Norman Smith Director · appointed 2026
- Ian Lindsay Campbell Director · appointed 2020
- Andrew David Wrigglesworth Director · appointed 2020
- Allan Clive Sullivan Director · appointed 2020
Show 1 former officer
- Raymond Colin Doak Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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