Aurem Care (Acqco) Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAurem Care (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-20 · No cessation recorded
Source record 107003602Show 2 ceased records
U.K. Healthcare Enterprise 1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-05-24 · Ceased 2022-03-17
Source record 117400500Custodes Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-24
Source record 107268615People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalEG+26 others
Elaine GilvearCurrent director
Appointed 2022-07-04 · 4 yrs · Independent Executive Consultant
Show 21 historical appointments
SS
Sharan SoniResigned director
Resigned 2026-05-26
PW
Peter John WellerResigned director
Resigned 2025-10-06 · Director
EG
Edward GreenhalghResigned director
Resigned 2025-07-18 · Company Director
SA
Simon AdcockResigned director
Resigned 2023-02-08 · 3 yrs · Head Of Portfolio & Co Fund Manager
PB
Peter BachmannResigned director
Resigned 2022-01-20 · Managing Director
RM
Ruth MurrayResigned director
Resigned 2022-01-20 · 1 yr · Investment Manager
KH
Kenneth HillenResigned director
Resigned 2022-01-20 · 3 yrs · Director
JW
Joanne WildmanResigned director
Resigned 2019-05-25 · Executive Director
PR
Phillip Ridgway SmithResigned director
Resigned 2019-05-25 · 2 yrs · Executive Director
DS
Daniel StalderResigned director
Resigned 2019-05-24 · 2 yrs · Director
AP
Alexander PopeResigned director
Resigned 2019-05-24 · 2 yrs · Director
MS
Marc SpeightResigned director
Resigned 2018-04-24 · Associate Director
JS
James SaoutResigned director
Resigned 2017-10-06 · 1 yr · Director
BS
Beejadhursingh SurnamResigned director
Resigned 2016-10-28 · 2 yrs · Director
CS
Colin StokesResigned director
Resigned 2016-05-23 · 3 yrs · Director
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · 3 yrs · Director
DE
Dominic EvansResigned director
Resigned 2014-11-24 · Cfo
MR
Melanie RamseyResigned director
Resigned 2014-09-15 · 1 yr · Chief Executive
AS
Albert SmithResigned director
Resigned 2014-09-15 · 1 yr · Non-Executive Chairman
MS
Martin SchnaierResigned director
Resigned 2013-12-17 · 4 yrs · Director
JB
Jason BinghamResigned director
Resigned 2013-12-17 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active