---
title: "AURA (NEWCASTLE) HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd82106-7313-5140-bf97-e1e60253d920
json: https://whiteintel.dev/api/public/dossier/8fd82106-7313-5140-bf97-e1e60253d920
identifier: oo:GB-COH-06061686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AURA (NEWCASTLE) HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06061686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fd82106-7313-5140-bf97-e1e60253d920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd82106-7313-5140-bf97-e1e60253d920  

## Ownership & control

### Owners / controllers

- **AURA HOLDINGS (NEWCASTLE) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/08aefb5f-3a08-5ee7-a974-b6da71ac75b9
- **AURA HOLDINGS (NEWCASTLE) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/08aefb5f-3a08-5ee7-a974-b6da71ac75b9

### Holdings / subsidiaries

- **AURA (NEWCASTLE) PROJECT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac860f4f-7f1e-5384-bc32-8a61402672ce
- **AURA (NEWCASTLE) PROJECT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac860f4f-7f1e-5384-bc32-8a61402672ce

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06061686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-23
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- **SIC:** 70100

### Officers

- [RESOLIS LIMITED](https://whiteintel.dev/entity/1eadb44c-47bf-5f5e-89a1-d028915951d0) — corporate secretary · appointed 2024-04-01
- DAVIES, Howard Robert — director · British · appointed 2023-10-24
- GORDON, John Stephen — director · British · appointed 2015-11-30
- MCGHEE, Steven John — director · British · appointed 2023-06-30
- PEARSON, Kevin John — secretary · appointed 2013-06-26 · resigned 2019-07-18
- WALKER, Robert Peter — secretary · British · appointed 2008-08-19 · resigned 2013-06-26
- WOTHERSPOON, Robert John William — secretary · British · appointed 2007-01-23 · resigned 2008-08-19
- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2019-07-18 · resigned 2024-04-01
- CASHIN, Benjamin Matthew — director · British · appointed 2008-07-15 · resigned 2011-08-11
- CLAPP, Andrew David — director · British · appointed 2014-04-16 · resigned 2018-07-06
- FORDYCE, Alan Peter — director · British · appointed 2007-07-04 · resigned 2015-04-17
- JOHNSTONE, Peter Kenneth — director · British · appointed 2015-10-20 · resigned 2023-06-30
- LINDSAY, David Boyd — director · British · appointed 2007-07-04 · resigned 2008-07-11
- LUSCOMBE, David Richard Vernon — director · British · appointed 2007-01-23 · resigned 2015-11-30
- MCDONAGH, John — director · British · appointed 2015-11-27 · resigned 2021-03-03
- SHAH, Sinesh Ramesh — director · British · appointed 2013-05-17 · resigned 2014-04-16
- THIRWELL, Kirsty Jane — director · British · appointed 2007-07-04 · resigned 2023-03-23
- WADDINGTON, Adam George — director · British · appointed 2011-08-16 · resigned 2013-04-22
- WOTHERSPOON, Robert John William — director · British · appointed 2007-01-23 · resigned 2015-10-20

### Beneficial owners (Persons with Significant Control)

- [Aura Holdings (Newcastle) Limited](https://whiteintel.dev/entity/08aefb5f-3a08-5ee7-a974-b6da71ac75b9) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06061686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06061686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURA (NEWCASTLE) HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8fd82106-7313-5140-bf97-e1e60253d920 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd82106-7313-5140-bf97-e1e60253d920._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._