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Governance Register

Company

Aroplus (UK) Limited

Aroplus (UK) Limited is an active UK company (number 03407927), incorporated 1997, with 3 current directors including Heath Barclay Ciupek and Brett Anderson Ciupek. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 9

  1. Phillip Edward Warrilow 2014-2026 Director View profile
  2. Richard Buddin 2014-2020 Director View profile
  3. Jan Tadeusz Ciupek 2008-2017 Director View profile
  4. Philip Warrilow 2006-2014 Director View profile
  5. Adrian Westwood 2004-2006 Director View profile
  6. Martin Owen-Brown 1999-2026 Director View profile
  7. David Edwin Gardner 1997-2008 Director View profile
  8. Peter David Griggs 1997-2005 Director View profile
  9. Peter John Palmer 1997-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1997

Ownership

Owned by (2) 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.

  • Jan Tadeusz Ciupek ceased 2017-09-16
    25-50% shares, 50-75% voting · notified 2016-04-06
  • Dpgoc LTD
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Aroplus (UK) Limited is controlled by Jan Tadeusz Ciupek
    Evidence
    ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2017-09-16 · source: Companies House PSC register

Ultimately controlled by Jan Tadeusz Ciupek.

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

Net assets
£223,228
Total assets
£227,182
Cash
£363,723
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£223,228
2025-02-28Not reported£256,691

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

3 directors on the board

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 6Retail and trade 3

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
03407927
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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