Company · Cheltenham
Aurem Care (Ella Mccambridge) Limited
Aurem Care (Ella Mccambridge) Limited is an active UK company (number 17042536), incorporated 2026, with 2 current directors, Simon Joseph Harrison and Michael Jason Smith. Source: Companies House, updated 25th October 2026.
Residential care activities for the elderly and disabled
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Aurem Care (Ella Mccambridge) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Peter John Weller 2026-2026 View profile
- Edward Scott Greenhalgh 2026-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 19/02/2026
- Registered office
- Cheltenham
Ownership
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 (Acqco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19
Group
- Aurem Care (Ella Mccambridge) Limited
is controlled by Aurem Care (Acqco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register - Aurem Care (Acqco) Limited
is controlled by Aurem Care (Bidco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register - Aurem Care (Bidco) Limited
is controlled by Aurem Care (Midco) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-10 · source: Companies House PSC register - Aurem Care (Midco) Limited
is controlled by Aurem Care Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-09 · source: Companies House PSC register - Aurem Care Group Limited
is controlled by Gresham House (Nominees) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-09 · source: Companies House PSC register - Gresham House (Nominees) Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-11 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gresham House Limited.
198 other companies in this group
- Gresham House Limited
- W.J.Sims Limited
- Security Change Limited
- 00867726 (no longer on the register)
- Deacon Commercial Development and Finance Limited
- Gresham House Finance Limited
- NEW Capital Holdings Limited
- FIM Services Limited
- Deemreap Limited
- Wolden Estates Limited
- Glebe Care LTD
- 02122159 (no longer on the register)
- Aurem Care (Westbank) Limited
- NEW Century Finance & Leasing Limited
- Aurem Care (the Oaks) Limited
- The RED House (Ashtead) Limited
- NEW Century Care Limited
- Retirement Rentals Limited
- Newton Estate Limited
- 03765518 (no longer on the register)
- 03807128 (no longer on the register)
- Traderisks Limited
- Aurem Care (Kenwood) Limited
- Aurem Care (Lostock Lodge) Limited
- Aurem Care (South Haven Lodge) Limited
- Aurem Care (Hillcrest) Limited
- Aurem Care (Buxton Lodge) Limited
- Luminet Solutions LTD
- Living Fuels Limited
- Luminet Networks Limited
- Retirement Rentals Nominee Company 1 Limited
- Norfolk House RTM Company Limited
- Charles Dickens Court RTM Company Limited
- ALL Saints Court RTM Company Limited
- Ashdown Gate RTM Company Limited
- Living Power Limited
- Sheridan Lodge RTM Company Limited
- Living BIO-Power Limited
- FIM Windfarms General Partner Limited (no longer on the register)
- Gresham House Forest Funds General Partner Limited
- 07026660 (no longer on the register)
- Resi Capital Management Limited
- FIM Windfarms General Partner 2 Limited (no longer on the register)
- Milton Lodge RTM Company Limited
- Traderisks Legal Limited (no longer on the register)
- Aurem Care (Acqco) Limited
- Telcom Networks Limited
- Luminet Data LTD
- Gresham House Asset Management Limited
- Gresham House Initial Partner Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Michael Jason Smith Director · appointed 2026
- Simon Joseph Harrison Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael Jason Smith Director · appointed 2026
- Simon Joseph Harrison Director · appointed 2026
Left in the last 12 months
- Peter John Weller Director · appointed 2026 · resigned 2026
- Edward Scott Greenhalgh Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17042536
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 19/11/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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