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Company

Arran Isle Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Arran Isle Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Michael Mctighe 2013-2019 Director View profile
  2. Stephen Rogers 2013-2018 Director View profile
  3. Richard W Karcher 2010-2019 Director View profile
  4. Jason Mark Anderson 2008-2013 Director View profile
  5. Martin Wardhaugh 2008-2022 Director View profile
  6. Michael James Russell Richards 2007-2022 Director View profile
  7. Alan Thomas Parker 2006-2007 Director View profile
  8. Richard Antony Whiting 2004-2007 Director View profile
  9. Mark Steven Wild 2004-2020 Director View profile
  10. Robert George Anthony Barr 2004-2019 Director View profile
  11. Graham Reid Menzies 2004-2006 Director View profile
  12. Roger Fawcett Boyes 2002-2013 Director View profile
  13. Edward Joseph Roderick 2002-2006 Director View profile
  14. Ian Stuart 2001-2003 Director View profile
  15. Laurence James Campbell 1999-2004 Director View profile
  16. Robert Donaldson Hamish Bryce 1999-2003 Director View profile
  17. William John Schmuhl 1996-2007 Director View profile
  18. John Pinder 1996-2002 Director View profile
  19. Terence John Martin 1993-1999 Director View profile
  20. Richard Chalmers Gordon Fortin 1993-2002 Director View profile
  21. Paul Cassidy 1993 Director View profile
  22. Nigel Charles Ellis Tongue 2001 Director View profile
  23. Charles Russell Smith 1996 Director View profile
  24. Jacobus Bernardus Hendrikus Scheuten 1998 Director View profile
  25. Ralph Eric Hinchliffe 1999 Director View profile
  26. Michael Robinson Broadhead 2000 Director View profile
  27. Robert Hotovy 1996 Director View profile
  28. Rachel Helen Balbi 2018-2025 Secretary View profile
  29. Ian Barron 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1910

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Arran Isle Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Arran Isle Holdings Limited is controlled by Arran Isle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arran Isle Limited is controlled by Assa Abloy Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-17 · source: Companies House PSC register

Ultimately controlled by Assa Abloy Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Manufacturing 6Professional services 6Dormant 4Business services 2Construction 2Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00109354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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