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Companies/09743957

Ar Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 4 ceased
IW
Mr Ian WimpennyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-01 · No cessation recorded

Source record 120035514
EW
Emma WoolvenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-01 · No cessation recorded

Source record 120036419
Ar Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 120036511
DG
Mr David Andrew GoodchildIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-10-01 · No cessation recorded

Source record 114774317
SN
Susan Jean NicklinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-10-01 · No cessation recorded

Source record 107332918
Show 4 ceased records
Ar Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2021-10-10

Source record 117831311
PW
Mr Philip Nigel WaiteIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-10-01 · Ceased 2024-06-01

Source record 107352354
GS
Gautam SirpalIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-10-01 · Ceased 2024-06-01

Source record 107328975
DG
Mr David Andrew GoodchildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-28 · Ceased 2021-10-01

Source record 118983309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CB
Charlotte BonneyCurrent secretary
Appointed 2024-06-30 · 2 yrs
+1 other
IW
Ian WimpennyCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
+3 others
GC
Gillian CrowtherCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+2 others
CB
Charlotte BonneyCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+3 others
Show 10 historical appointments
PW
Philip WaiteResigned secretary
Resigned 2019-11-18 · 4 yrs
SM
Stephen MottauResigned secretary
Resigned 2016-05-11 · 3 yrs
MO
Myles O BrienResigned director
Resigned 2016-01-01 · 4 yrs · Director
JH
John HearleResigned director
Resigned 2015-10-01 · 2 yrs · None
PS
Paul SmithResigned director
Resigned 2015-08-21 · 6 yrs · Director
PW
Philip WaiteResigned director
Resigned 2015-08-21 · 8 yrs · Director
KR
Kevin RolfeResigned director
Resigned 2015-08-21 · 5 yrs · Director
SM
Stephen MottauResigned director
Resigned 2015-08-21 · 4 yrs · Director
DG
David GoodchildResigned director
Resigned 2015-08-21 · 6 yrs · Director
MB
Mark BuntingResigned director
Resigned 2015-08-21 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active