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Companies/06034396

Aura Newcastle Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Private 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 105627020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
DH
David HoneymanCurrent director
Appointed 2026-02-24
+23 others
JH
Jennifer HartleyCurrent director
Appointed 2024-11-08 · 1 yr · Assistant Director Of Capital Investment
SM
Steven McgheeCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+60 others
Appointed 2019-07-08 · 7 yrs
+6 others
RH
Robert HoltCurrent director
Appointed 2019-02-13 · 7 yrs · Company Director
+9 others
JG
John GordonCurrent director
Appointed 2015-11-30 · 10 yrs · Company Director
+154 others
Show 20 historical appointments
ST
Sean TrottResigned director
Resigned 2024-06-30 · Project Manager
JF
Joy FenwickResigned secretary
Resigned 2019-07-08
PJ
Peter JohnstoneResigned director
Resigned 2018-01-04 · 5 yrs · Finance Director
DT
David TheobaldResigned director
Resigned 2016-04-29 · 8 yrs · Company Director
JK
John KingResigned director
Resigned 2015-11-27 · 3 yrs · Company Director
MS
Martin SurteesResigned director
Resigned 2014-12-08 · 1 yr · Company Director
AC
Andrew ClappResigned director
Resigned 2014-04-16 · 3 yrs · Company Director
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 6 yrs
SS
Sinesh ShahResigned director
Resigned 2013-05-17 · Accountant
AW
Adam WaddingtonResigned director
Resigned 2011-08-16 · 1 yr · Investment Director
BC
Benjamin CashinResigned director
Resigned 2008-07-15 · 3 yrs · Investment Director
AF
Alison FellowsResigned director
Resigned 2007-07-04 · Solicitor
AF
Alan FordyceResigned director
Resigned 2007-07-04 · 7 yrs · Director
BR
Barry RowlandResigned director
Resigned 2007-07-04 · 5 yrs · Executive Officer
DL
David LindsayResigned director
Resigned 2007-07-04 · 1 yr · Director Investments
DL
David LuscombeResigned director
Resigned 2007-07-04 · 8 yrs · Director
Resigned 2006-12-20
Resigned 2006-12-20
RW
Robert WalkerResigned secretary
Resigned 2006-12-20 · 6 yrs
RW
Robert WotherspoonResigned director
Resigned 2006-12-20 · 19 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active