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Companies/04246800

Assura Capital Projects Development Limited

Buying and selling of own real estate · Altrincham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-18 · No cessation recorded

Source record 109581825
Show 1 ceased record
JD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-18

Source record 107324386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
EM
Emma MackenzieCurrent director
Appointed 2026-08-03
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
RH
Richard HowellCurrent director
Appointed 2025-10-29 · Director
+202 others
MD
Mark DaviesCurrent director
Appointed 2025-10-29 · Director
+108 others
SN
Steven David NobleCurrent director
Appointed 2025-02-11 · 1 yr · Chief Investment Officer
+58 others
ST
Sarah TaylorCurrent director
Appointed 2023-03-10 · 3 yrs · Chief People Officer
+52 others
RJ
Robert JamesCurrent director
Appointed 2022-05-24 · 4 yrs · Surveyor
+52 others
Show 19 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
ST
Sian TaylorResigned director
Resigned 2023-11-07 · 2 yrs · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · 2 yrs · Chartered Accountant
CorpAssura Cs LimitedResigned director
Resigned 2023-03-09 · 3 yrs
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SG
Simon GouldResigned director
Resigned 2021-02-18 · Director
SO
Simon ObornResigned director
Resigned 2021-02-18 · 1 yr · Director
PL
Patrick LowtherResigned director
Resigned 2021-02-18 · 2 yrs · Director
JC
Jayne CottamResigned director
Resigned 2021-02-18 · 4 yrs · Director
OB
Orla BallResigned director
Resigned 2021-02-18 · 5 yrs · Director
RJ
Robert JamesResigned director
Resigned 2011-09-16 · 9 yrs · Surveyor
RD
Richard DrewResigned director
Resigned 2010-11-19 · 10 yrs · Development Manager
JD
John DryburghResigned director
Resigned 2010-11-19 · 10 yrs · Project Manager
MP
Michael ParkerResigned director
Resigned 2010-11-19 · 2 yrs · Finance Director
BS
Bernard SmithResigned secretary
Resigned 2005-11-17 · 15 yrs
DB
David BurtonResigned director
Resigned 2001-07-17 · 4 yrs · Chartered Surveyor
CE
Clive EminsonResigned director
Resigned 2001-07-17 · 11 yrs · Chartered Surveyor
DP
David PageResigned director
Resigned 2001-07-05
CD
Christopher DuffyResigned director
Resigned 2001-07-05

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active