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RED ARC Assured Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is RED ARC Assured Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Judith Hazel Warr 2021-2025 Director View profile
  2. Angus Kenneth Cameron 2020-2021 Director View profile
  3. Serge Robert Thieriet 2019-2020 Director View profile
  4. Glenn Thomas 2019-2024 Director View profile
  5. John Mark Dean 2014-2016 Director View profile
  6. Paul James Johnston 2014-2020 Director View profile
  7. Ian Michael Cornelius 2012-2014 Director View profile
  8. Christine Ann Husbands 2010-2025 Director View profile
  9. Alexander Charles Robinson 2009-2014 Director View profile
  10. Peter Martin Craddock 2006-2008 Director View profile
  11. Jan Elizabeth Lawson 2006-2018 Director View profile
  12. David John Cutter 2006-2012 Director View profile
  13. Janet Marguerite Dryden 2006-2007 Director View profile
  14. Peter Edward James Le Beau 2001-2006 Director View profile
  15. Janine Sylvia Thomas 1998-1998 Director View profile
  16. Emma Louise Snooks 2020-2023 Secretary View profile
  17. Andrew John Moore 2019-2020 Secretary View profile
  18. Ian Nash 2014-2019 Secretary View profile
  19. John Joseph Gibson 2011-2014 Secretary View profile
  20. Gillian Mary Davidson 2006-2011 Secretary View profile
  21. Andrew Paul Brewer 2005-2006 Secretary View profile
  22. Richard Mansel Thomas 1998-2015 Secretary View profile
  23. Samantha Jane Dunn 1998-2001 Secretary View profile
  24. David Criddle 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1998

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.

Group

  1. RED ARC Assured Limited is controlled by Howden UK&I Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register
  2. Howden UK&I Holdings Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register
  3. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  4. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  5. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  9. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

4 directors on the board

3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 6Tech and media 2Education 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03507147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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