Assura (Sc 1) Ltd
Other letting and operating of own or leased real estate · Altrincham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAssura Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-23 · No cessation recorded
Source record 107786137Show 3 ceased records
Assura Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-14 · Ceased 2018-02-23
Source record 114897750SD
Mr Simon Jonathan DunneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-14
Source record 109781233AP
Mr Anthony Philip ProctorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-14
Source record 109781235People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
SN+58 others
Steven David NobleCurrent director
Appointed 2025-02-11 · 1 yr · Chief Investment Officer
Show 21 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
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SO
Simon ObornResigned director
Resigned 2019-09-26 · 3 yrs · Director
CR
Claire RickResigned director
Resigned 2019-04-18 · Director
BL
Belinda LewisResigned director
Resigned 2019-04-18 · Director
SG
Simon GouldResigned director
Resigned 2018-01-08 · 3 yrs · Chartered Surveyor
PL
Patrick LowtherResigned director
Resigned 2018-01-08 · 5 yrs · Chartered Surveyor
CorpAssura Cs LimitedResigned director
Resigned 2018-01-08 · 8 yrs
SK
Spencer KenyonResigned director
Resigned 2017-12-14 · Chartered Surveyor
JM
Jonathan MurphyResigned director
Resigned 2017-12-14 · Company Director
PC
Paul CarrollResigned director
Resigned 2017-12-14 · 1 yr · Accountant
AD
Andrew DarkeResigned director
Resigned 2017-12-14 · Chartered Surveyor
JC
Jayne CottamResigned director
Resigned 2017-12-14 · 8 yrs · Finance Director
OB
Orla BallResigned director
Resigned 2017-12-14 · 8 yrs · Company Secretary
JH
Jonathan HoweResigned director
Resigned 2009-04-16 · 3 yrs · Solicitor
CorpParamount Properties UK LimitedResigned director
Resigned 2002-06-05
SD
Resigned 2002-06-05 · 15 yrs · Property Consultant
AP
Anthony ProctorResigned director
Resigned 2002-06-05 · 15 yrs · Architect
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active