Skip to content
Governance Register

Company

Aura Wind (Hamsin) Limited

Aura Wind (Hamsin) Limited is an active UK company (number SC507267), incorporated 2015, with 2 current directors, Timothy James Mihill and Edward Arthur Wilson. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Aura Wind (Hamsin) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Joseph Davis 2020-2021 Director View profile
  2. Paula Burgess 2019-2020 Director View profile
  3. Adam Karl Delaney 2016-2019 Director View profile
  4. Gary De Vinchelez Le Sueur 2015-2019 Director View profile
  5. Peter George Bachmann 2015-2019 Director View profile
  6. Burness Paull LLP 2015-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/06/2015

Ownership

Owned by (2) 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.

Group

  1. Aura Wind (Hamsin) Limited is controlled by Aura Wind (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23 · source: Companies House PSC register
  2. Aura Wind (Holdco) Limited is controlled by Aura Bidco Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  3. Aura Bidco Management Limited is controlled by PIP Multi-Strategy Infrastructure (Scotland) Limited
    Evidence
    active appoints directors · notified 2016-09-22 · source: Companies House PSC register
  4. PIP Multi-Strategy Infrastructure (Scotland) Limited is controlled by PIP Manager Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 · source: Companies House PSC register
  5. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  6. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  7. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 other companies in this group

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 directors only, past directors excluded.

2 directors on the board

6.2y median 6.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 82Finance 19Professional services 14Business services 10Other services 3Construction 2Hospitality 2Property 2

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
SC507267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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