Company · Caerphilly
Arag Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Anthony Coram 2024-2024 View profile
- Annie Fiona Bernays 2023-2024 View profile
- David Philip Swigciski 2019-2024 View profile
- Thomas Biermann 2019-2023 View profile
- Gerald Cox 2017-2019 View profile
- James Conroy Henderson 2017-2019 View profile
- Dr Thomas Evangelos Jannakos 2016-2017 View profile
- Robert Charles Screen 2013-2015 View profile
- Paul Robert Timmins 2012-2015 View profile
- Richard Julian Harris 2012-2015 View profile
- Lyndon Geoffrey Willshire 2012-2015 View profile
- Mark Travers Rhoder 2012-2016 View profile
- Kathryn Jane Mortimer 2008-2015 View profile
- Paul Nigel Gibson 2005-2013 View profile
- Robert Colin Moreton 2003-2005 View profile
- Charles William Douglas Wright 1999-2002 View profile
- Patrick James Veysey 1997-2003 View profile
- Paul John Asplin 1997-2015 View profile
- Anthony Edward Holdsworth 1997-1999 View profile
- John Paul Barnsley Hardman 1997-1997 View profile
- David Stuart Allen 1997-2008 View profile
- Lydaco Nominees Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/10/1997
- Registered office
- Caerphilly
- Previous names
- DAS Services Limited (until 27/06/2024)
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.
- Arag UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arag Services Limited
is controlled by Arag UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arag UK Holdings Limited.
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.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,000
Most recent
- Department for Education
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03457887
- 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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