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Companies/09652007

Aura Dc Limited

Financial intermediation not elsewhere classified · London

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 · 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 126802798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SM
Steven McgheeCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+60 others
CorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
+213 others
JG
John GordonCurrent director
Appointed 2021-11-16 · 4 yrs · Director
+154 others
RW
Robert WotherspoonCurrent director
Appointed 2015-08-20 · 11 yrs · Chartered Accountant
+56 others
DH
David HoneymanCurrent director
Appointed 2015-08-20 · 11 yrs · Finance Controller
+23 others
Show 9 historical appointments
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2016-12-14
JM
Jennifer MckayResigned secretary
Resigned 2016-12-14 · 7 yrs
AC
Andrew ClappResigned director
Resigned 2015-10-20 · 2 yrs · Company Director
PJ
Peter JohnstoneResigned director
Resigned 2015-10-20 · 7 yrs · Finance Director
KP
Kevin PearsonResigned secretary
Resigned 2015-08-20 · 1 yr
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2015-06-23
CorpVindex LimitedResigned director
Resigned 2015-06-23
Resigned 2015-06-23
CT
Christine TruesdaleResigned director
Resigned 2015-06-23 · Legal Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active