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Companies/09349441

Assura Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2014Private 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 2025-11-04 · No cessation recorded

Source record 112847006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+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
Show 17 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
SM
Samantha MarneyResigned director
Resigned 2021-05-01 · 4 yrs · Doctor
NG
Noel GordonResigned director
Resigned 2021-05-01 · 4 yrs · None
EC
Emma CariagaResigned director
Resigned 2021-05-01 · 4 yrs · None
LP
Louise ProvanResigned director
Resigned 2019-06-03 · 6 yrs · Director
JD
Jonathan DaviesResigned director
Resigned 2018-06-01 · 7 yrs · Finance Director
JS
John SmithResigned director
Resigned 2017-10-10 · 7 yrs · Company Director
JC
Jayne CottamResigned director
Resigned 2017-09-26 · 8 yrs · Finance Director
AD
Andrew DarkeResigned director
Resigned 2016-10-03 · 1 yr · Chartered Surveyor
OB
Orla BallResigned secretary
Resigned 2015-06-12 · 10 yrs
JM
Jonathan MurphyResigned secretary
Resigned 2015-01-16
JG
Jenefer GreenwoodResigned director
Resigned 2014-12-16 · 6 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2014-12-16 · 4 yrs · Company Director
GR
Graham RobertsResigned director
Resigned 2014-12-16 · 1 yr · Chief Executive
SL
Simon LaffinResigned director
Resigned 2014-12-16 · 3 yrs · Company Director
JM
Jonathan MurphyResigned director
Resigned 2014-12-16 · 11 yrs · Finance Director
SL
Susan LawrenceResigned director
Resigned 2014-12-10 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active