Aurient LTD
Company NI046144 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.
2 directors on the board
- Anthony Patrick Kieran Director · appointed 2003
- Andrea Lynn Kieran Director · appointed 2024
Directors past 6 years
- Anthony Patrick Kieran Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Anthony Patrick Kieran Director · appointed 2003
- Andrea Lynn Kieran Director · appointed 2024
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
- Aurient Properties LTD 2 shared directors
Connected through a shared director
- Aurient Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI046144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | 12 UPPER CRESCENT, BELFAST, BT7 1NT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Cecil Robert Hetherington ceased 2025-07-30
25-50% voting · notified 2016-04-06 - Aurient Holdings Limited
75-100% shares, 75-100% voting · notified 2025-07-30 - NET-Finity Holdings LTD ceased 2025-07-30
75-100% shares · notified 2016-04-06 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurient Properties LTD
75-100% shares · notified 2016-04-06 - Ulidia Investments LTD ceased 2023-04-19
75-100% shares · notified 2016-04-06 - Ripley Chat LTD ceased 2023-05-31
25-50% shares (firm), 25-50% voting (firm) · notified 2018-04-20
Officers (4)
- Anthony Kieran Secretary · appointed 2024
- Andrea Lynn Kieran Director · appointed 2024
- Anthony Patrick Kieran Director · appointed 2003
Show 1 former officer
- Cecil Robert Hetherington Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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