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Companies/16440737

Project Aurora Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 142905515
Show 1 ceased record
Significant influence or control

Notified 2025-05-09 · Ceased 2025-06-25

Source record 143147677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
CB
Appointed 2026-09-01
+1 other
AW
Andrew John WilliamsCurrent director
Appointed 2025-12-04
PM
Patrick Kevin MurphyCurrent director
Appointed 2025-12-04
AN
Angela Margaret NoonCurrent director
Appointed 2025-12-04
JW
Joshua WeisenbeckCurrent director
Appointed 2025-06-25 · 1 yr · Director
+5 others
CK
Christopher Kwok DrewsenCurrent director
Appointed 2025-06-25 · 1 yr · Director
+13 others
SK
Sophia KakarakisCurrent director
Appointed 2025-06-25 · 1 yr · Director
+6 others
Show 4 historical appointments
AH
Andrew James HeathResigned director
Resigned 2025-12-04
DP
Damien PhillipsResigned director
Resigned 2025-12-04
FK
Franziska-Sophia KayserResigned director
Resigned 2025-05-09 · Director
SB
Resigned 2025-05-09 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active