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Companies/03457887

Arag Services Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Arag Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137734007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
DH
David HaynesCurrent director
Appointed 2026-03-09
+3 others
BC
Brynley CaseCurrent director
Appointed 2024-12-11 · 1 yr · Solicitor
+4 others
IS
Ian ScreenCurrent director
Appointed 2024-01-02 · 2 yrs · Head Of Hr
BC
Brynley CaseCurrent secretary
Appointed 2020-03-17 · 6 yrs
+2 others
KB
Kate BanksCurrent director
Appointed 2016-03-08 · 10 yrs · Group Hr Director
+2 others
CB
Catherine BrownCurrent secretary
Appointed 2013-04-01 · 13 yrs
+3 others
Show 27 historical appointments
AC
Anthony CoramResigned director
Resigned 2024-01-02 · Ceo
AB
Annie BernaysResigned director
Resigned 2023-07-07 · Accountant
DS
David SwigciskiResigned director
Resigned 2019-04-01 · 4 yrs · Director Of Client Services
TB
Thomas BiermannResigned director
Resigned 2019-03-29 · 4 yrs · Finance Director
GC
Gerald CoxResigned director
Resigned 2017-07-13 · 1 yr · Company Director
JH
James HendersonResigned director
Resigned 2017-04-21 · 1 yr · Company Director
TJ
Thomas JannakosResigned director
Resigned 2016-03-08 · 1 yr · Chief Financial Officer
RS
Robert ScreenResigned director
Resigned 2013-09-27 · 2 yrs · Head Of Marketing
RH
Richard HarrisResigned director
Resigned 2012-03-05 · 2 yrs · Head Of Claims & Assistance
PT
Paul TimminsResigned director
Resigned 2012-03-05 · 3 yrs · Chief Operating Officer
MR
Mark RhoderResigned director
Resigned 2012-03-05 · 4 yrs · Solicitor
LW
Lyndon WillshireResigned director
Resigned 2012-03-05 · 2 yrs · Head Of Sales & Marketing
KM
Kathryn MortimerResigned director
Resigned 2011-03-10 · 4 yrs · Solicitor
KM
Kathryn MortimerResigned secretary
Resigned 2008-11-28 · 4 yrs
PG
Paul GibsonResigned director
Resigned 2005-12-19 · 7 yrs · Accountant
RM
Robert MoretonResigned director
Resigned 2003-09-01 · 2 yrs · Accountant
DA
David AllenResigned secretaryResigned director
Resigned 2003-07-01 · 5 yrs
PV
Patrick VeyseyResigned directorResigned secretary
Resigned 2002-10-01 · Accountant
CW
Charles WrightResigned director
Resigned 1999-03-01 · 3 yrs · Insurance Official
AH
Anthony HoldsworthResigned director
Resigned 1997-11-27 · 1 yr · Company Director
PA
Paul AsplinResigned directorDisqualified to 2030
Resigned 1997-11-27 · 17 yrs · Chartered Insurer
CorpLydaco Nominees LimitedResigned secretary
Resigned 1997-11-14
JH
John HardmanResigned director
Resigned 1997-11-14 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-30
CorpInstant Companies LimitedResigned director
Resigned 1997-10-30

Board profile

People with appointments
6
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active