Arag UK Holdings Limited
Company 03457687 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Hanno Petersen Director · appointed 2024
- Maslaton, Matthias, Dr Director · appointed 2024
- Gareth John Roberts Director · appointed 2016
- Dirk Hock Director · appointed 2024
- Dirksen, Renko Harm, Dr. Director · appointed 2024
- Louise Hazel Coulton Director · appointed 2024
- David Martin Haynes Director · appointed 2025
- Neil Stephen Macmillan Director · appointed 2016
- Brynley Richard Case Director · appointed 2025
Directors past 6 years
- Gareth John Roberts Director · appointed 2016
- Neil Stephen Macmillan Director · appointed 2016
First-time vs portfolio directors
Portfolio (9)
- Hanno Petersen Director · appointed 2024
- Maslaton, Matthias, Dr Director · appointed 2024
- Gareth John Roberts Director · appointed 2016
- Dirk Hock Director · appointed 2024
- Dirksen, Renko Harm, Dr. Director · appointed 2024
- Louise Hazel Coulton Director · appointed 2024
- David Martin Haynes Director · appointed 2025
- Neil Stephen Macmillan Director · appointed 2016
- Brynley Richard Case Director · appointed 2025
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arag Legal Expenses Insurance Company Limited 9 shared directors
- Arag Services Limited 2 shared directors
- Arag LAW Limited 2 shared directors
- Arag SE Branch UK 2 shared directors
Connected through a shared director
- Boyce Hill Golf and Country Club Limited 1 shared director
- Macintyre Care 1 shared director
Deterministic, from public records.
Company details
| Number | 03457687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1997 |
| Address | UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Paul-Otto Fassbender German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - MüNchener RüCkversicherungs-Gesellschaft Aktiengesellschaft ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arag Legal Expenses Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arag Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arag LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arag PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2025-01-02
Officers (54)
- Brynley Richard Case Director · appointed 2025
- David Martin Haynes Director · appointed 2025
- Louise Hazel Coulton Director · appointed 2024
- Dirk Hock Director · appointed 2024
- Hanno Petersen Director · appointed 2024
- Maslaton, Matthias, Dr Director · appointed 2024
- Dirksen, Renko Harm, Dr. Director · appointed 2024
- Brynley Case Secretary · appointed 2017
- Gareth John Roberts Director · appointed 2016
- Neil Stephen Macmillan Director · appointed 2016
- Catherine Jane Brown Secretary · appointed 2013
Show 43 former officers
- Anthony John Buss Director · appointed 2024 · resigned 2025
- Annie Fiona Bernays Director · appointed 2023 · resigned 2024
- David Philip Swigciski Director · appointed 2022 · resigned 2024
- Christine Kaaz Director · appointed 2021 · resigned 2024
- Willmes, Oliver Martin, Dr Director · appointed 2021 · resigned 2024
- Ilona Mihele Director · appointed 2021 · resigned 2024
- Anthony Coram Director · appointed 2019 · resigned 2024
- Schautes, Dirk Christoph, Dr Director · appointed 2019 · resigned 2021
- Thomas Biermann Director · appointed 2019 · resigned 2023
- Deniss Sazonovs Director · appointed 2018 · resigned 2019
- Sebold-Bender, Monika, Dr. Director · appointed 2017 · resigned 2018
- Gerald Cox Director · appointed 2017 · resigned 2019
- Lars Christian Heinrich Gunter Eugen Von Lackum Director · appointed 2017 · resigned 2018
- Karen Anne Morris Director · appointed 2016 · resigned 2023
- James Conroy Henderson Director · appointed 2016 · resigned 2021
- Timur Coskun Director · appointed 2016 · resigned 2017
- Andrew John Burke Director · appointed 2015 · resigned 2021
- Jurecka, Christoph, Dr. Director · appointed 2014 · resigned 2018
- Messemer, Jochen Karl Friedrich, Dr Director · appointed 2014 · resigned 2016
- Jannakos, Thomas Evangelos, Dr. Director · appointed 2013 · resigned 2017
- Peter Sebastian Stoeckl Director · appointed 2012 · resigned 2014
- Stefan Herbert Haas Director · appointed 2012 · resigned 2014
- Paul Robert Timmins Director · appointed 2012 · resigned 2015
- Donald Michael Gambardella Director · appointed 2011 · resigned 2013
- Rainer Thomas Togel Director · appointed 2009 · resigned 2011
- Kathryn Jane Mortimer Secretary · appointed 2008 · resigned 2013
- Paul Nigel Gibson Director · appointed 2008 · resigned 2013
- Bryan Peter Jenkins Director · appointed 2008 · resigned 2015
- Rainer Huber Director · appointed 2007 · resigned 2014
- Leslie Charles Perrin Director · appointed 2006 · resigned 2015
- Jurgen Vetter Director · appointed 2003 · resigned 2007
- Martin Geoffrey Wren Director · appointed 2003 · resigned 2008
- David Stuart Allen Secretary · appointed 2003 · resigned 2008
- Wulf Nibbe Director · appointed 2000 · resigned 2003
- Rudiger Bauer Director · appointed 2000 · resigned 2012
- Patrick James Veysey Director · appointed 1997 · resigned 2003
- Mueller-Gotthard, Edgar, Herr Director · appointed 1997 · resigned 2000
- Wiegand, Peter, Herr Director · appointed 1997 · resigned 2008
- Paul John Asplin Director · appointed 1997 · resigned 2015
- Anthony Edward Holdsworth Director · appointed 1997 · resigned 2002
- DE Coster, Rudolf, Herr Director · appointed 1997 · resigned 2000
- Lydaco Nominees Limited Corporate-secretary · appointed 1997 · resigned 1997
- John Paul Barnsley Hardman Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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