Network
The large node is Aurora Bothwell LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/2026
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.
- Pinsent Masons LLP
50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2026-03-18
Group
- Aurora Bothwell LLP
is controlled by Pinsent Masons LLP
Evidence
active 50-75% voting (LLP), right to appoint and remove members (LLP) · notified 2026-03-18 · source: Companies House PSC register
Ultimately controlled by Pinsent Masons LLP.
43 other companies in this group
- Aylesbury Street Services Limited
- Pinsent Masons Belfast Nominees Limited
- OC373389
- NI068198
- Vario International CPT LLP
- PM Living Newco Limited
- SC187607
- Innstep (Nominees) Limited
- 16010909
- MD Secretaries Limited
- Mcgrigors Pension Trustees Limited
- Pinsent Masons Services Limited
- MD Directors Limited
- 16010618
- Gwyndod Power Station Limited
- Mcgrigors Limited
- Pinsent Masons Luxembourg LLP
- Commercial Ground Rent Reit Limited
- Pinsent Masons International LLP
- Commercial Asset Ground Rent Reit Limited
- PM Group Newco Limited
- Hedgehog (1) Limited
- GBE-N (Gwyndod) Limited
- Spode Limited
- Pinsent Masons Secretaries (Edinburgh) Limited
- Lanyon Oppositions Limited
- PM Homes Newco Limited
- Pinsent Masons France LLP
- SC102953
- Pinsent Masons Belfast Secretarial Limited
- Gwyndod Limited
- Pinsent Masons Director Limited
- Pinsents Limited
- Pinsent Masons Secretarial Limited
- Pinsents.COM Limited
- PM Build Newco Limited
- Pinsentmasons.COM Limited
- Masons Limited
- Alpha & Omega Trust Limited
- Trustee Solutions Limited
- Gwyndod Power Limited
- Park Square (Leeds) Nominees Limited
- Pinsent Masons LLP
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 designated members only, past designated members excluded.
1 designated members on the board
- Andrew Mark Masraf Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Andrew Mark Masraf Llp-designated-member · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC460043
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data