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Companies/12995902

Aurora Ii Topco Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Bdc Iv Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 110819841
Bridgepoint Advisers Ii LimitedCorporate
Significant influence or control

Notified 2021-07-01 · No cessation recorded

Source record 110819842
Show 2 ceased records
Oakwood Corporate Nominees 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2021-07-01

Source record 106814487
Oakwood Corporate Nominees 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · Ceased 2021-06-14

Source record 106815931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
SR
Sã‰Bastien Henri Georges RoussotteCurrent director
Appointed 2026-06-03
+3 others
LO
Luis OlivieCurrent director
Appointed 2024-11-14 · 1 yr · Director
PR
Paul RosefieldCurrent director
Appointed 2023-11-23 · 2 yrs · Investment Associate
PS
Philip ScottCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+7 others
CR
Craig RodgersonCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+3 others
ML
Matthew LeggCurrent director
Appointed 2021-07-01 · 5 yrs · Investment Professional
+5 others
Show 9 historical appointments
ES
Eric Laurent Marie SoubeiranResigned director
Resigned 2025-04-24 · 1 yr · Director
PS
Paul StanleyResigned director
Resigned 2022-08-15 · 2 yrs · Chief Executive Officer
RT
Richard ThorntonResigned director
Resigned 2022-01-19 · 1 yr · Company Director
KW
Kaja WilmanskaResigned director
Resigned 2021-11-17 · 2 yrs · Director
PF
Peter FacchinoResigned director
Resigned 2021-10-01 · 1 yr · Finance Director
JK
Jay KatzenResigned director
Resigned 2021-10-01 · Chief Executive Officer
AP
Alan PayneResigned director
Resigned 2021-07-01 · Investment Professional
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2020-11-04
MH
Michael HarrisResigned director
Resigned 2020-11-04 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active