Arden University Limited
Company 02450180 Active
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Charles Kalms, Henry Ronson Immanuel College 2 shared directors
- Resource Development International Limited 2 shared directors
- The Institute of Business and Management Limited 2 shared directors
- The University of LAW Limited 2 shared directors
- Global Academic Holdings LTD 2 shared directors
- British Accreditation Council for Independent Further and Higher Education 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02450180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1989 |
| Address | ARDEN HOUSE, MIDDLEMARCH PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Au Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Raul Marcelo Claure Director · appointed 2025
- Andrew Weinberg Director · appointed 2025
- Bishop, Mary Joy, Professor Director · appointed 2020
- Robert Timo Hannay Director · appointed 2020
- Lygo, Carl Raymond, Professor Director · appointed 2019
- Ann Tate Director · appointed 2018
- Arkady Etingen Director · appointed 2016
- Valery Kisilevsky Director · appointed 2016
Show 17 former officers
- Dan Fara Secretary · appointed 2017 · resigned 2017
- Lola Moses Secretary · appointed 2016 · resigned 2017
- Alfred Cosier Morris Director · appointed 2016 · resigned 2020
- Wilson, Robert James Timothy, Sir Director · appointed 2016 · resigned 2019
- Andrew Ross Cameron Secretary · appointed 2015 · resigned 2016
- Renee Jackson Director · appointed 2015 · resigned 2016
- Mahoney, Craig Austin, Professor Director · appointed 2012 · resigned 2015
- Gregory William Thom Director · appointed 2011 · resigned 2015
- Alex Danzberger Director · appointed 2011 · resigned 2013
- Steve Polacek Director · appointed 2011 · resigned 2016
- Fidler, John Kelvin, Professor Director · appointed 2010 · resigned 2016
- Andrew David Cawley Director · appointed 2006 · resigned 2011
- Hallam, Philip, Dr Director · appointed 2006 · resigned 2019
- Maria Anne Holden Secretary · appointed 1998 · resigned 2011
- Frank Grech Secretary · appointed 1998 · resigned 2001
- John Holden Director · resigned 2011
- Maria Holden Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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