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Company

AAR Holdings Limited

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

Who leads it

Previous officers 8

  1. Martin Jones 2016–2025 Director View profile
  2. Michael James Walker 2005–2007 Director View profile
  3. John Leslie Libson 2002–2014 Director View profile
  4. Kerry Marina Glazer 1999–2025 Director View profile
  5. Suzanne Finch 1998–1999 Director View profile
  6. Philip Cattell Hudson 1998–2019 Director View profile
  7. Mark Steven Wignall 1998–1999 Director View profile
  8. Martin John Jones 1998–2009 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/12/1998

Ownership

Owned by (3) 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.

  • Martin Jones ceased 2019-07-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Kerry Marina Glazer ceased 2019-07-03
    25-50% shares · notified 2016-04-06
  • Paul Benjamin Phillips ceased 2019-07-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. AAR Holdings Limited is controlled by Martin Jones
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-03 · source: Companies House PSC register

Ultimately controlled by Martin Jones.

3 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 for researchers

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.

3 directors on the board

11.8y median 6.6y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 2Arts and leisure 1Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03683344
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data