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Company · Caerphilly

Arag PLC

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arag PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Martin Haynes 2018-2024 Director View profile
  2. Kathrin Khelaifia 2017-2023 Director View profile
  3. Dr Renko Harm Dirksen 2015-2024 Director View profile
  4. Dr Christoph Vormoor 2014-2015 Director View profile
  5. Renko Harm Dirksen 2012-2014 Director View profile
  6. Paul Kevin Hurley 2006-2018 Director View profile
  7. Anthony John Buss 2006-2024 Director View profile
  8. Dr Johannes Kathan 2003-2017 Director View profile
  9. Werner Nicoll 2003-2022 Director View profile
  10. Dieter Schmitz 2000-2000 Director View profile
  11. Paulus Franciscus Heuperman 1999-2000 Director View profile
  12. Kurt Joachim Hofmann 1998-1998 Director View profile
  13. Heinz Peter Welter 1991-1997 Director View profile
  14. Fassbender, Ludwig, Doctor 1991-1998 Director View profile
  15. Simon James Barker 1991-1991 Director View profile
  16. Dirk Otto Reuter 1993 Director View profile
  17. Robert Colin Moreton 2006-2021 Secretary View profile
  18. Gunter Hans Heinrich Zimmer 2004-2006 Secretary View profile
  19. Andrew John Hindmarch 2003-2004 Secretary View profile
  20. Holger Bremer 1998-2003 Secretary View profile
  21. Erich Lux 1994-1997 Secretary View profile
  22. Mark John Curtis 1991-1991 Secretary View profile
  23. Peter Welter 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Activities of insurance agents and brokers
Incorporated
26/02/1991
Registered office
Caerphilly

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.

  • Arag UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-01-02

Group

  1. Arag PLC is controlled by Arag UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-01-02 · source: Companies House PSC register

Ultimately controlled by Arag UK Holdings Limited.

4 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.

4 directors on the board

2.7y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02585818
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data