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Companies/06749091

Andaura Limited

Private Limited Company · Stanley

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Laundrew LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-04-06 · No cessation recorded

Source record 238663467
Show 4 ceased records
John SwanCorporate
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-04-06 · Ceased 2023-04-06

Source record 231037501
CS
Mrs Caroline SwanIndividual
Shares: over 25%, up to 50%

Notified 2020-04-04 · Ceased 2023-04-06

Source record 234690601
Caroline SwanCorporate
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-04-04 · Ceased 2023-04-06

Source record 234808003
JS
Mr John SwanIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-06

Source record 231043227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AS
Andrew SwanCurrent director
Appointed 2025-12-09
+1 other
Show 4 historical appointments
AS
Andrew SwanResigned director
Resigned 2023-04-06 · 2 yrs · Managing Director
RB
Richard BradleyResigned director
Resigned 2011-12-06 · Director
CS
Caroline SwanResigned secretary
Resigned 2008-11-14 · 3 yrs
JS
John SwanResigned director
Resigned 2008-11-14 · 14 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active