Aranrose Properties Limited
Company 03862599 Active
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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.
1 directors on the board
- Yahya Ali Shrahili Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03862599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1999 |
| Address | THORNE LANCASTER PARKER, 5TH PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Prince Fahad Bin Sultan Bin Abdulaziz Al Saud Saudi Arabian
ownership of shares 75-100% - Prince Fahad Bin Sultan Bin Abdulaziz Al-Saud ceased 2026 Saudi Arabian
ownership of shares 75-100%
Officers (19)
- Yahya Ali Shrahili Director · appointed 2023
Show 18 former officers
- Fawaz Abedalltief Bedaiwi Director · appointed 2023 · resigned 2023
- Yousef Al - Jadaan Director · appointed 2014 · resigned 2023
- Morin, Xavier Louis Jean, Mr. Director · appointed 2012 · resigned 2014
- Yousef Abdullah Al Jadaan Director · appointed 2012 · resigned 2012
- John Reginald Hall Secretary · appointed 2012 · resigned 2023
- John Reginald Hall Director · appointed 2012 · resigned 2023
- Donald James Mcgilvray Director · appointed 2010 · resigned 2012
- Ian Michael Buckley Director · appointed 2010 · resigned 2012
- Rathbone Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2012
- Rathbone Trust Company Limited Corporate-secretary · appointed 2002 · resigned 2003
- Rathbone Directors Limited Corporate-director · appointed 2002 · resigned 2012
- Amanda Gail Ainsley Director · appointed 2001 · resigned 2002
- Tracey Jean Hazell Director · appointed 2000 · resigned 2001
- Christopher John Willstead Director · appointed 2000 · resigned 2001
- Roger Cook Director · appointed 1999 · resigned 2001
- Lisa O'Keeffe Secretary · appointed 1999 · resigned 2002
- Paul James Pickford Director · appointed 1999 · resigned 2002
- John Edward Tuck Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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