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Companies/10695267

Arada London Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-09-22 · No cessation recorded

Source record 127889664
Show 2 ceased records
PE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-28 · Ceased 2025-09-22

Source record 132708086
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-28 · Ceased 2025-09-22

Source record 132708087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 4 historical
AF
Ashley FletcherCurrent director
Appointed 2026-04-29
AA
Ahmed AlkhoshaibiCurrent director
Appointed 2025-09-22 · 1 yr · Group Chief Executive Officer
KA
Khalifa AlsheebaniCurrent director
Appointed 2025-09-22 · 1 yr · Director
SM
Shimmy MathewCurrent director
Appointed 2025-09-22 · 1 yr · Group Chief Financial Officer
GH
Ghislaine HalpennyCurrent director
Appointed 2022-04-27 · 4 yrs · Head Of Corporate Affairs
+1 other
SH
Stephen HarringtonCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+1 other
DC
Damien CartmellCurrent director
Appointed 2019-04-29 · 7 yrs · Director
+6 others
WS
Warren SwimerCurrent director
Appointed 2017-07-06 · 9 yrs · Company Director
+51 others
JS
Jonathan SealCurrent secretaryCurrent director
Appointed 2017-07-06 · 9 yrs
+39 others
ME
Marc EdenCurrent director
Appointed 2017-07-06 · 9 yrs · Company Director
+56 others
PE
Paul EdenCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+107 others
SD
Simon De FriendCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+75 others
Show 4 historical appointments
RH
Richard HarringtonResigned director
Resigned 2024-07-11 · 1 yr · Director
PD
Paul DelaneyResigned director
Resigned 2018-12-07 · 1 yr · Director
SR
Stephen RosefieldResigned director
Resigned 2017-08-03 · 8 yrs · Company Director
JR
John RosefieldResigned director
Resigned 2017-08-03 · 8 yrs · Company Director

Board profile

People with appointments
12
Directors assessed
12
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active