Aurora Private Equity Limited
Company SC246318 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Ucan (Grampian) 1 shared director
- Skene Subsea Technology LTD 1 shared director
- Energy Transition Zone LTD 1 shared director
- Aiken Reid Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC246318 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/03/2003 |
| Address | UNIT G6 THE GRANARY BUSINESS CENTRE, COAL ROAD, CUPAR, FIFE, KY15 5YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- William Aiken Reid Director · appointed 2026
- Michael John Fleming Director · appointed 2020
- David William Dent Director · appointed 2015
- William Graham Henderson Director · appointed 2012
Show 10 former officers
- Hamish Milne Director · appointed 2012 · resigned 2020
- Iain Graham Smith Director · appointed 2008 · resigned 2012
- David Glenn Buchanan Director · appointed 2008 · resigned 2010
- Alexander Bryan Broomfield Director · appointed 2008 · resigned 2017
- Kennedy, Mary Helen, Dr Director · appointed 2005 · resigned 2007
- Gordon Hayden Fettes Director · appointed 2003 · resigned 2005
- Malcolm Harvey Ritchie Director · appointed 2003 · resigned 2005
- Donald Alexander Grant Director · appointed 2003 · resigned 2007
- David Martin Allan Director · appointed 2003 · resigned 2005
- Norman Garden Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record