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Companies/09588184

Assura Pcp UK Limited

Other letting and operating of own or leased real estate · Altrincham

ActiveUnited KingdomIncorporated 2015Private 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
Assura Financing PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 191006565
Show 1 ceased record
Assura Primary Care Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-04

Source record 185984544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 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
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 17 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 2021-11-04 · Director
SO
Simon ObornResigned director
Resigned 2021-11-04 · 1 yr · Director
PL
Patrick LowtherResigned director
Resigned 2021-11-04 · 1 yr · Chartered Surveyor
JC
Jayne CottamResigned director
Resigned 2021-11-04 · 4 yrs · Finance Director
CJ
Carolyn JonesResigned director
Resigned 2015-09-04 · 2 yrs · Chartered Accountant
SK
Spencer KenyonResigned director
Resigned 2015-09-04 · 2 yrs · Chartered Surveyor
PC
Paul CarrollResigned director
Resigned 2015-09-04 · 2 yrs · Accountant
OB
Orla BallResigned director
Resigned 2015-09-04 · 10 yrs · Company Secretary
JM
Jonathan MurphyResigned director
Resigned 2015-05-18 · 2 yrs · Finance Director
AD
Andrew DarkeResigned director
Resigned 2015-05-18 · 2 yrs · Chartered Surveyor
CorpAssura Cs LimitedResigned director
Resigned 2015-05-18 · 11 yrs
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-05-13
RH
Roger HartResigned director
Resigned 2015-05-13 · Solicitor

Board profile

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