Aurem Care (Midco II) Limited
Company 14408623 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.
4 directors on the board
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Peter John Weller Director · appointed 2025 · resigned 2026
- Edward Scott Greenhalgh Director · appointed 2025 · resigned 2026
- Kenneth James Gribben Hillen Director · appointed 2022 · 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
- NEW Century Finance & Leasing Limited 4 shared directors
- NEW Century Care Limited 4 shared directors
- Aurem Care (Acqco) Limited 4 shared directors
- Hailsham House and Operations Limited 4 shared directors
- Kettlewell House and Operations Limited 4 shared directors
- Aurem Care (Alium) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14408623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2022 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Aurem Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurem Care (Bidco II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Officers (9)
- Sharan Soni Director · appointed 2026
- Michael Jason Smith Director · appointed 2025
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
Show 5 former officers
- Peter John Weller Director · appointed 2025 · resigned 2026
- Edward Scott Greenhalgh Director · appointed 2025 · resigned 2026
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Ruth Kathryn Murray Director · appointed 2022 · resigned 2023
- Kenneth James Gribben Hillen Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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