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Companies/15316551

Assura Solaris Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2023Private 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 2023-11-29 · No cessation recorded

Source record 133086801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 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 2023-12-11 · 2 yrs · Chief People Officer
+52 others
RJ
Robert JamesCurrent director
Appointed 2023-12-11 · 2 yrs · Surveyor
+52 others
Show 6 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
CorpAssura Cs LimitedResigned director
Resigned 2023-12-11 · 2 yrs
ST
Sian TaylorResigned director
Resigned 2023-12-11 · 2 yrs · Operations Director
OR
Owen RoachResigned director
Resigned 2023-12-11 · 2 yrs · Chartered Accountant
JC
Jayne CottamResigned director
Resigned 2023-12-11 · 2 yrs · Finance Director
OB
Orla BallResigned director
Resigned 2023-11-29 · 2 yrs · General Counsel

Board profile

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