Aramis Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 128871207People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalGW
Guy Redvers WalkerCurrent director
Appointed 2025-12-01
Show 23 historical appointments
AM
Alexander MarchamResigned director
Resigned 2022-10-03 · 1 yr · Certified Chartered Accountant
YT
Yiu TsangResigned director
Resigned 2022-10-03 · 1 yr · Investment Analyst
RM
Richard MaceResigned director
Resigned 2022-10-03 · 1 yr · Certified Chartered Accountant
GW
Guy WalkerResigned secretary
Resigned 2022-10-03 · 3 yrs
KN
Kaysan NikkhahResigned director
Resigned 2021-02-03 · 3 yrs · Company Director
GM
Gurjot MohainResigned director
Resigned 2021-02-03 · 1 yr · Company Director
LG
Laurence GergelResigned director
Resigned 2021-02-03 · 1 yr · Company Director
MA
Miles AllenResigned director
Resigned 2021-02-03 · 3 yrs · Company Director
WB
William BushResigned director
Resigned 2021-02-03 · 4 yrs · Company Director
MH
Michael HackenbrochResigned director
Resigned 2017-09-04 · 5 yrs · Company Director
AB
Aaron BurnsResigned secretary
Resigned 2015-03-05 · 7 yrs
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
GE
Graham EdwardsResigned director
Resigned 2011-11-04 · 6 yrs · Chief Executive Officer
WP
Warren PerskyResigned director
Resigned 2009-09-08 · 8 yrs · Company Director
AD
Adam DakinResigned director
Resigned 2009-09-08 · 11 yrs · Company Director
RG
Russell GurnhillResigned director
Resigned 2009-09-08 · 13 yrs · Company Director
MB
Michael BakerResigned director
Resigned 2009-03-03 · 11 yrs · Company Director
EW
Eric WallingtonResigned secretary
Resigned 2009-03-03 · 2 yrs
TP
Trevor PearsResigned director
Resigned 2009-03-03 · 11 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2009-03-03 · 11 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active