Arag Services Limited
Company 03457887 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.
4 directors on the board
- David Martin Haynes Director · appointed 2026
- Ian Screen Director · appointed 2024
- Brynley Richard Case Director · appointed 2024
- Kate Harriet Banks Director · appointed 2016
Directors past 6 years
- Kate Harriet Banks Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ian Screen Director · appointed 2024
Portfolio (3)
- David Martin Haynes Director · appointed 2026
- Brynley Richard Case Director · appointed 2024
- Kate Harriet Banks Director · appointed 2016
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 LAW Limited 3 shared directors
- Arag Legal Expenses Insurance Company Limited 2 shared directors
- Arag UK Holdings Limited 2 shared directors
Connected through a shared director
- Julie's House Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03457887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1997 |
| Address | UNIT 4A GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Arag UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- David Martin Haynes Director · appointed 2026
- Brynley Richard Case Director · appointed 2024
- Ian Screen Director · appointed 2024
- Brynley Case Secretary · appointed 2020
- Kate Harriet Banks Director · appointed 2016
- Catherine Jane Brown Secretary · appointed 2013
Show 22 former officers
- Anthony Coram Director · appointed 2024 · resigned 2024
- Annie Fiona Bernays Director · appointed 2023 · resigned 2024
- David Philip Swigciski Director · appointed 2019 · resigned 2024
- Thomas Biermann Director · appointed 2019 · resigned 2023
- Gerald Cox Director · appointed 2017 · resigned 2019
- James Conroy Henderson Director · appointed 2017 · resigned 2019
- Jannakos, Thomas Evangelos, Dr. Director · appointed 2016 · resigned 2017
- Robert Charles Screen Director · appointed 2013 · resigned 2015
- Paul Robert Timmins Director · appointed 2012 · resigned 2015
- Richard Julian Harris Director · appointed 2012 · resigned 2015
- Lyndon Geoffrey Willshire Director · appointed 2012 · resigned 2015
- Mark Travers Rhoder Director · appointed 2012 · resigned 2016
- Kathryn Jane Mortimer Director · appointed 2008 · resigned 2015
- Paul Nigel Gibson Director · appointed 2005 · resigned 2013
- Robert Colin Moreton Director · appointed 2003 · resigned 2005
- Charles William Douglas Wright Director · appointed 1999 · resigned 2002
- Patrick James Veysey Director · appointed 1997 · resigned 2003
- Paul John Asplin Director · appointed 1997 · resigned 2015
- Anthony Edward Holdsworth Director · appointed 1997 · resigned 1999
- David Stuart Allen Secretary · appointed 1997 · resigned 2008
- 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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