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Who leads it
Previous officers 4
- Suzanne Gaunt 2022-2023 View profile
- Souraya Chalhoub 2022-2024 View profile
- Elie Saab 2022-2024 View profile
- Louise Tabbiner 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2022
- Also a registered charity
- Aurora Foundation
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.
- Henri Junior Chalhoub
25-50% shares, 25-50% voting · notified 2022-04-20 - Suzanne Gaunt ceased 2023-03-22
significant influence · notified 2022-12-01 - 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 Foundation
is controlled by Henri Junior Chalhoub
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-20 · source: Companies House PSC register
Ultimately controlled by Henri Junior Chalhoub.
20 other companies in this group
- Cygnus Group Holdings Limited
- Helyx Global London Limited
- G.O.A.T. Holding Limited
- Onda AI Limited
- Onda AI Holdings Limited
- 14926764
- Agora Group Holdings Limited
- Your Maison Limited
- Onda Services Limited
- Ckre Limited
- 15074176
- NEW Nuclear Limited
- 12213052
- 15228470
- 15073798
- Helyx Global Partners Limited
- Helyx Group Services Limited
- Citadel Group Services (UK) LTD
- Augmented Services Limited
- Pleiad Group LTD
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.
2 directors on the board
- Henri Junior Chalhoub Director · appointed 2022
- Christian Berthold Angermayer Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Christian Berthold Angermayer Director · appointed 2022
Portfolio (1)
- Henri Junior Chalhoub Director · appointed 2022
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
- 14058135
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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