Aran Group Holdings Limited
Company profile · Stevenage
DissolvedUnited KingdomIncorporated 2019
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-07 · No cessation recorded
Source record 127739802Show 2 ceased records
MR
Mr Mark David RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-29 · Ceased 2025-04-07
Source record 125857999MR
Mr Mark David RandallIndividual
Significant influence or control
Notified 2019-09-04 · Ceased 2019-11-29
Source record 125735020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalAB
Alexandra Nelia BadelCurrent secretary
Appointed 2025-04-07 · 1 yr
Show 8 historical appointments
AB
Adam Vincent BaileyResigned director
Resigned 2025-05-20 · Finance Director
BM
Ben Nicholas MorrillResigned secretary
Resigned 2025-04-07 · 1 yr
SB
Simon BestResigned director
Resigned 2025-04-07 · Managing Director
JW
John WhitefieldResigned director
Resigned 2019-11-29 · 5 yrs · Non Executive Director
CT
Craig ThomsonResigned director
Resigned 2019-11-29 · 6 yrs · Operations Director
KM
Kaz MorrisResigned director
Resigned 2019-11-29 · 5 yrs · Director
CB
Cathryn BaconResigned director
Resigned 2019-11-29 · 6 yrs · Finance Director
MR
Mark RandallResigned director
Resigned 2019-09-04 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active