Aurous Topco Limited
Company 15239780 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.
8 directors on the board
- Steven Gerard Hewitt Director · appointed 2023
- Alberto Gavazzi Director · appointed 2023
- Alastair Albert David Balfour Director · appointed 2023
- Philip Daw Director · appointed 2023
- Charlie Rouillon Director · appointed 2023
- Jackson Aaron Quinn Director · appointed 2023
- Charles Elliot Morgan Director · appointed 2023
- Guy Phillips Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Guy Phillips Director · appointed 2023
Portfolio (7)
- Steven Gerard Hewitt Director · appointed 2023
- Alberto Gavazzi Director · appointed 2023
- Alastair Albert David Balfour Director · appointed 2023
- Philip Daw Director · appointed 2023
- Charlie Rouillon Director · appointed 2023
- Jackson Aaron Quinn Director · appointed 2023
- Charles Elliot Morgan Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 13Property 11Professional services 10Retail and trade 4Construction 3Hospitality 2Tech and media 2Dormant 1
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
- AU Vodka LTD 2 shared directors
- Whanau Nominees Limited 2 shared directors
- Aurous Midco Limited 2 shared directors
- Aurous Bidco Limited 2 shared directors
- MQ Property Group LTD 2 shared directors
- The NR Agency Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15239780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2023 |
| Address | UNIT CP1 CENTRAL BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AR |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Charles Elliot Morgan
25-50% shares, 25-50% voting · notified 2023-11-21 - Jackson Aaron Quinn
25-50% shares, 25-50% voting · notified 2023-11-21 - Bacchus Jvco Limited
25-50% shares, 25-50% voting · notified 2023-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurous Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26
Officers (10)
- Steven Gerard Hewitt Director · appointed 2023
- Alberto Gavazzi Director · appointed 2023
- Alastair Albert David Balfour Director · appointed 2023
- Philip Daw Director · appointed 2023
- Charlie Rouillon Director · appointed 2023
- Jackson Aaron Quinn Director · appointed 2023
- Charles Elliot Morgan Director · appointed 2023
- Guy Phillips Director · appointed 2023
Show 2 former officers
- Kishan Bharat Sammani Director · appointed 2023 · resigned 2023
- Carl D’Souza Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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