Assura Services Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2003Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 5712368Show 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 2030460People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 26 historicalDA
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 26 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
ST
Sian TaylorResigned director
Resigned 2023-11-07 · 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
PC
Paul CarrollResigned director
Resigned 2013-02-01 · 6 yrs · Accountant
AD
Andrew DarkeResigned director
Resigned 2012-08-22 · 5 yrs · Chartered Surveyor
CorpAssura Cs LimitedResigned director
Resigned 2010-03-19 · 16 yrs
NR
Resigned 2008-11-17 · 3 yrs · Chartered Accountant
GM
Gregory McmahonResigned secretary
Resigned 2008-02-15 · 1 yr · Company Secretary
AR
Alexandra RoseResigned director
Resigned 2006-05-11 · 3 yrs · Operations Manager
CD
Charles DicksonResigned director
Resigned 2006-01-31 · Accountant
JD
James DicksonResigned director
Resigned 2006-01-31 · Student
DD
Resigned 2003-04-01 · 3 yrs · Director
PD
Peter DicksonResigned director
Resigned 2003-04-01 · 2 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active