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Company

Arelion UK LTD

Arelion UK LTD is an active UK company (number 02796345), incorporated 1993, with 1 current director, Claes Mikael Uggla. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 42

  1. Andrew James Everest 2023-2024 Director View profile
  2. Kim Palmroos 2014-2023 Director View profile
  3. Brendan Ives 2014-2017 Director View profile
  4. Simon Dodsworth 2012-2017 Director View profile
  5. Matthew Hadyn Jones 2012-2025 Director View profile
  6. Erik Sverker Hallberg 2011-2014 Director View profile
  7. Daniel Gunnar Pope 2008-2012 Director View profile
  8. Adam Gilbert Saicki 2007-2008 Director View profile
  9. Malin Victoria Frenning 2007-2011 Director View profile
  10. Kurt Ingvar Jorgen Larsson 2005-2007 Director View profile
  11. Erik Peter Lav 2004-2013 Director View profile
  12. Artur Ostrowski 2003-2007 Director View profile
  13. Karin Maria Almqvist Liwendahl 2002-2014 Director View profile
  14. Eva Maud Lindqvist 2002-2005 Director View profile
  15. Robert Alfred Barnes 2002-2004 Director View profile
  16. Yan Eric Svensson 2002-2002 Director View profile
  17. Thomas Corell 2002-2004 Director View profile
  18. Erik Axel Helge Heilborn 2002-2002 Director View profile
  19. Mark Anthony Sensier 2000-2002 Director View profile
  20. Thomas Bengt Gottfrid Strandberg 2000-2001 Director View profile
  21. Lars Gunnar Johansson 2000-2001 Director View profile
  22. Lars Rydin 2000-2002 Director View profile
  23. Bo Ynave Eklof 1998-2001 Director View profile
  24. Peter John Davidson 1998-1998 Director View profile
  25. Morgan Sune Sven Ekberg 1997-2001 Director View profile
  26. Astrid Marianne Erika Nivert 1997-2000 Director View profile
  27. Leif Tull 1997-1999 Director View profile
  28. Eva Annika Christiansson 1996-2000 Director View profile
  29. Tomas Charles James Duffy 1996-1999 Director View profile
  30. Asa Sundburg 1996-1997 Director View profile
  31. Olof Ulander 1995-1996 Director View profile
  32. Stig Johansson 1994-1998 Director View profile
  33. Henry Ernest John Geary 1993-1998 Director View profile
  34. Lennart Bengt Broman 1993-1996 Director View profile
  35. Bo Arne Johannisson 1993-1994 Director View profile
  36. Per Dahl 1993-1996 Director View profile
  37. Daniel Jechiel Kossoff 1993-1993 Director View profile
  38. Stacy Grehan 2021-2024 Secretary View profile
  39. William Cummins 2010-2021 Secretary View profile
  40. DWF Secretarial Services Limited 2007-2010 Corporate-secretary View profile
  41. James Alistair Sullivan 2004-2007 Secretary View profile
  42. Alan Gotto 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1993

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.

Group

  1. Arelion UK LTD is controlled by Arelion Holding UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 · source: Companies House PSC register

Ultimately controlled by Arelion Holding UK LTD.

1 other company 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02796345
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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