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Companies/04839119

Aurora Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112085606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GM
Geoffrey MooreCurrent director
Appointed 2026-02-23
+17 others
NS
Narinder ShergillCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+14 others
JR
James RichardsCurrent director
Appointed 2005-04-29 · 21 yrs · Chief Executive Officer
+35 others
Show 16 historical appointments
ME
Matthew EyreResigned director
Resigned 2024-09-30 · 1 yr · Director
RC
Robert CalderResigned director
Resigned 2023-03-14 · 1 yr · Company Director
TB
Toby BradonResigned director
Resigned 2021-05-07 · 3 yrs · Director
AB
Ann BensonResigned director
Resigned 2021-05-07 · 1 yr · Director
AC
Alison CornwellResigned director
Resigned 2019-06-14 · 3 yrs · Chief Financial Officer
AW
Anne WhalleyResigned secretary
Resigned 2006-01-10 · 8 yrs
SK
Stephen KnibbsResigned director
Resigned 2005-04-29 · 18 yrs · Group Managing Director And Deputy Ceo
AM
Alan McnairResigned directorResigned secretary
Resigned 2005-04-29 · 14 yrs · Chief Financial Officer
JH
John HartzResigned director
Resigned 2003-07-25 · Director
CT
Charles ThompsonResigned director
Resigned 2003-07-25 · Venture Capitalist
TF
Theodorus FonternelResigned director
Resigned 2003-07-21 · 1 yr · Company Director
JS
Jonathan SchererResigned directorResigned secretary
Resigned 2003-07-21 · 1 yr · Venture Capitalist
SL
Stephen LouisResigned director
Resigned 2003-07-21 · 1 yr · Venture Capitalist
MR
Michael RossResigned director
Resigned 2003-07-21 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active