Aurora Topco 1 Limited
Company 13587682 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
- David John Collard Director · appointed 2025
- Mark Frederick Caroe Director · appointed 2021
- David Peter Gwynne Jones Director · appointed 2025
- Scott David Snell Director · appointed 2026
- Camilla Skiffard Pedersen Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- David John Collard Director · appointed 2025
- Mark Frederick Caroe Director · appointed 2021
- David Peter Gwynne Jones Director · appointed 2025
- Scott David Snell Director · appointed 2026
- Camilla Skiffard Pedersen Director · appointed 2021
Left in the last 12 months
- Jonathan Paul Duffin Director · appointed 2025 · resigned 2025
- Rooney Anand Director · appointed 2021 · resigned 2025
- Christopher Edward Steel Director · appointed 2025 · resigned 2025
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.
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
- The Juice Burst Drinks CO. Limited 4 shared directors
- Purity Soft Drinks Limited 4 shared directors
- Firefly Tonics Limited 4 shared directors
- Aurora Topco 2 Limited 2 shared directors
- Aurora Bidco 2 Limited 2 shared directors
Connected through a shared director
- Woolovers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13587682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | DOUGLAS HOUSE, MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
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.
- Aurora Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - Aurora Midco Limited ceased 2021-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurora Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Firefly Tonics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Purity Soft Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - The Juice Burst Drinks CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31
Officers (10)
- Scott David Snell Director · appointed 2026
- David John Collard Director · appointed 2025
- David Peter Gwynne Jones Director · appointed 2025
- Mark Frederick Caroe Director · appointed 2021
- Camilla Skiffard Pedersen Director · appointed 2021
Show 5 former officers
- Jonathan Paul Duffin Director · appointed 2025 · resigned 2025
- Christopher Edward Steel Director · appointed 2025 · resigned 2025
- Sarah Jane Baldwin Director · appointed 2021 · resigned 2025
- Rooney Anand Director · appointed 2021 · resigned 2025
- Emanuel Johnsson Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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