Company
Aurora Private Equity Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Hamish Milne 2012-2020 View profile
- Iain Graham Smith 2008-2012 View profile
- David Glenn Buchanan 2008-2010 View profile
- Alexander Bryan Broomfield 2008-2017 View profile
- Dr Mary Helen Kennedy 2005-2007 View profile
- Gordon Hayden Fettes 2003-2005 View profile
- Malcolm Harvey Ritchie 2003-2005 View profile
- Donald Alexander Grant 2003-2007 View profile
- David Martin Allan 2003-2005 View profile
- Norman Garden 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2003
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.
4 directors on the board
- Michael John Fleming Director · appointed 2020
- William Graham Henderson Director · appointed 2012
- William Aiken Reid Director · appointed 2026
- David William Dent Director · appointed 2015
Directors past 6 years
- Michael John Fleming Director · appointed 2020
- William Graham Henderson Director · appointed 2012
- David William Dent Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Michael John Fleming Director · appointed 2020
- William Graham Henderson Director · appointed 2012
- William Aiken Reid Director · appointed 2026
- David William Dent Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC246318
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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