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Company · Caerphilly

Arag UK Holdings Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 43

  1. Anthony John Buss 2024-2025 Director View profile
  2. Annie Fiona Bernays 2023-2024 Director View profile
  3. David Philip Swigciski 2022-2024 Director View profile
  4. Christine Kaaz 2021-2024 Director View profile
  5. Dr Oliver Martin Willmes 2021-2024 Director View profile
  6. Ilona Mihele 2021-2024 Director View profile
  7. Anthony Coram 2019-2024 Director View profile
  8. Dr Dirk Christoph Schautes 2019-2021 Director View profile
  9. Thomas Biermann 2019-2023 Director View profile
  10. Deniss Sazonovs 2018-2019 Director View profile
  11. Dr Monika Sebold-Bender 2017-2018 Director View profile
  12. Gerald Cox 2017-2019 Director View profile
  13. Lars Christian Heinrich Gunter Eugen Von Lackum 2017-2018 Director View profile
  14. Karen Anne Morris 2016-2023 Director View profile
  15. James Conroy Henderson 2016-2021 Director View profile
  16. Timur Coskun 2016-2017 Director View profile
  17. Andrew John Burke 2015-2021 Director View profile
  18. Dr Christoph Jurecka 2014-2018 Director View profile
  19. Dr Jochen Karl Friedrich Messemer 2014-2016 Director View profile
  20. Dr Thomas Evangelos Jannakos 2013-2017 Director View profile
  21. Peter Sebastian Stoeckl 2012-2014 Director View profile
  22. Stefan Herbert Haas 2012-2014 Director View profile
  23. Paul Robert Timmins 2012-2015 Director View profile
  24. Donald Michael Gambardella 2011-2013 Director View profile
  25. Rainer Thomas Togel 2009-2011 Director View profile
  26. Paul Nigel Gibson 2008-2013 Director View profile
  27. Bryan Peter Jenkins 2008-2015 Director View profile
  28. Rainer Huber 2007-2014 Director View profile
  29. Leslie Charles Perrin 2006-2015 Director View profile
  30. Jurgen Vetter 2003-2007 Director View profile
  31. Martin Geoffrey Wren 2003-2008 Director View profile
  32. Wulf Nibbe 2000-2003 Director View profile
  33. Rudiger Bauer 2000-2012 Director View profile
  34. Patrick James Veysey 1997-2003 Director View profile
  35. Mueller-Gotthard, Edgar, Herr 1997-2000 Director View profile
  36. Wiegand, Peter, Herr 1997-2008 Director View profile
  37. Paul John Asplin 1997-2015 Director View profile
  38. Anthony Edward Holdsworth 1997-2002 Director View profile
  39. DE Coster, Rudolf, Herr 1997-2000 Director View profile
  40. John Paul Barnsley Hardman 1997-1997 Director View profile
  41. Kathryn Jane Mortimer 2008-2013 Secretary View profile
  42. David Stuart Allen 2003-2008 Secretary View profile
  43. Lydaco Nominees Limited 1997-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/10/1997
Registered office
Caerphilly
Previous names
DAS UK Holdings Limited (until 31/12/2024)

Group

No further corporate or individual controller is recorded above Arag UK Holdings Limited on the PSC register - it appears to be the top of its group.

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.

9 directors on the board

3.9y median 2.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Finance 13Business services 3Professional services 2Arts and leisure 1Education 1Property 1

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.

Sources

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

Record details
Company number
03457687
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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