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Arlec UK Holdings Limited

Arlec UK Holdings Limited is an active UK company (number 03214458), incorporated 1996, with 2 current directors, Gunalan Jeganathan and Ian Norman Trahar. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Ian Dudley Leijer 2001-2013 Director View profile
  2. Richard Sells 1999-2000 Director View profile
  3. Jeffrey John Lane 1999-2000 Director View profile
  4. Mark Comiskey 1997-2008 Director View profile
  5. Malcolm Geoffrey Watkins 1996-1998 Director View profile
  6. Paul Johnson 1996-2001 Director View profile
  7. Kevin Ronald Bell 1996-2000 Director View profile
  8. Andrew Joseph Johnson 1996-1999 Director View profile
  9. Paul John Favretto 1996-2013 Director View profile
  10. Peter Arthur Johnson 1996-1999 Director View profile
  11. Jeffrey Colin Hooper 1996-1997 Secretary View profile
  12. Evan Andrew Stergoulis 1996-1996 Secretary View profile
  13. Christopher Francis Haan 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1996

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.

  • Ian Norman Trahar
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Arlec UK Holdings Limited is controlled by Ian Norman Trahar
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Norman Trahar.

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.

Financials

Total assets
£3,619,118
Cash
£11,785
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

13.5y median 13.5y
average tenure
13.8y
longest tenure

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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03214458
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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