Assura Management Services Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssura PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117321815Show 1 ceased record
Assura Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119112548People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 25 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
SN+58 others
Steven David NobleCurrent director
Appointed 2025-02-11 · 1 yr · Chief Investment Officer
Show 25 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
ST
Sian TaylorResigned director
Resigned 2023-12-11 · 2 yrs · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · 2 yrs · Chartered Accountant
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SO
Simon ObornResigned director
Resigned 2019-09-26 · 3 yrs · Director
CR
Claire RickResigned director
Resigned 2019-04-18 · Director
BL
Belinda LewisResigned director
Resigned 2019-04-18 · Director
SG
Simon GouldResigned director
Resigned 2018-01-08 · 3 yrs · Chartered Surveyor
PL
Patrick LowtherResigned director
Resigned 2018-01-08 · 5 yrs · Chartered Surveyor
JC
Jayne CottamResigned director
Resigned 2017-10-31 · 8 yrs · Finance Director
CJ
Carolyn JonesResigned director
Resigned 2015-09-04 · 2 yrs · Chartered Accountant
SK
Spencer KenyonResigned director
Resigned 2015-09-04 · 3 yrs · Chartered Surveyor
JM
Jonathan MurphyResigned director
Resigned 2015-09-04 · 2 yrs · Finance Director
OB
Orla BallResigned director
Resigned 2015-09-04 · 10 yrs · Company Secretary
CorpAssura Cs LimitedResigned director
Resigned 2010-03-19 · 16 yrs
MT
Mark TennantResigned director
Resigned 2008-11-10 · Director
AM
Andrew MurrayResigned director
Resigned 2008-11-10 · Managing Director
CD
Conor DalyResigned director
Resigned 2008-11-10 · 2 yrs · Director
PC
Paul CarrollResigned director
Resigned 2008-11-10 · 10 yrs · Accountant
AD
Andrew DarkeResigned director
Resigned 2008-11-10 · 9 yrs · Chartered Surveyor
GM
Resigned 2008-03-18 · Solicitor
AR
Alexandra RoseResigned director
Resigned 2007-12-12 · 2 yrs · Operations Director
ST
Serena TremlettResigned director
Resigned 2007-12-12 · Company Secretary
NR
Nigel RawlingsResigned secretary
Resigned 2007-12-12
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active