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Companies/04276316

Aurora Health Physics Services Limited

Other professional, scientific and technical activities n.e.c. · Frodsham

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 · 5 ceased
RSK Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-06 · No cessation recorded

Source record 111151391
Show 5 ceased records
RH
Mr Robert HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-04 · Ceased 2023-10-06

Source record 106537289
CG
Ms Christina Liddle GallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-06

Source record 107800798
GH
Glenn David HardcastleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-06

Source record 111654779
DH
Mrs Debra HardcastleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-06

Source record 111667761
NM
Mr Norman Allan MayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-17

Source record 115328403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
GM
George MooneyCurrent director
Appointed 2025-01-01 · 1 yr · Divisional Finance Director
+16 others
DW
Duncan WhiteCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+7 others
AR
Alasdair RyderCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+244 others
SM
Sarah MogfordCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+24 others
SE
Sally EvansCurrent secretary
Appointed 2023-10-06 · 3 yrs
+198 others
CM
Craig MorrisseyCurrent director
Appointed 2021-10-20 · 4 yrs · Radiation Protection Adviser
RB
Rajevindra BungerCurrent director
Appointed 2021-10-20 · 4 yrs · Radiation Protection Adviser
Show 17 historical appointments
JC
James ChillcottResigned director
Resigned 2023-10-06 · 1 yr · Finance Director
AD
Abigail DraperResigned director
Resigned 2023-10-06 · 1 yr · Director
CG
Christina GallResigned director
Resigned 2018-01-10 · 5 yrs · Company Director
DH
Debra HardcastleResigned director
Resigned 2018-01-10 · 5 yrs · Company Director
PC
Patrick CopelandResigned director
Resigned 2015-07-24 · 4 yrs · Director
JR
Jill ReayResigned director
Resigned 2015-07-24 · 9 yrs · Director
RH
Robert HillResigned director
Resigned 2004-04-01 · 19 yrs · Radiation Protection Adviser
RT
Robert TrumanResigned secretaryResigned director
Resigned 2003-06-03 · 7 yrs · Radiation Protection Adviser
GH
Glenn HardcastleResigned director
Resigned 2003-05-01 · 22 yrs · Radiation Protection Adviser
NM
Norman MayResigned director
Resigned 2003-03-01 · 13 yrs · Director
HG
Hefin GriffithsResigned director
Resigned 2003-01-01 · 1 yr · Nuclear Consultant
TW
Terence WoodcockResigned director
Resigned 2002-09-05 · 2 yrs · Safety Consultant
JE
Jacqeuline EllisResigned secretary
Resigned 2001-09-10 · 1 yr
CE
Clifford EllisResigned director
Resigned 2001-09-10 · 8 yrs · Radiation Protection Adviser
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-23
CorpInstant Companies LimitedResigned director
Resigned 2001-08-23

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active