Arianty Holdings Limited
Company 04062132 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.
3 directors on the board
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
- James Paul Giles Director · appointed 2017
10.9y median 11.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
- James Paul Giles Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
- James Paul Giles Director · appointed 2017
0
also govern a charity
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.
Finance 82Professional services 32Business services 6Property 2Retail and trade 2
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.
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
- Paragon Mortgages Limited 3 shared directors
- Arianty NO. 1 PLC 3 shared directors
- Paragon Mortgages (NO. 12) PLC 3 shared directors
- Paragon Mortgages (2010) Limited 3 shared directors
- Paragon Business Finance PLC 2 shared directors
- Paragon Technology Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04062132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2000 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- CSC CLS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arianty Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Flexible NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Flexible NO.5 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Flexible NO.4 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arianty NO. 1 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Flexible NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Flexible NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- James Paul Giles Director · appointed 2017
- Keith Graham Allen Director · appointed 2015
- Richard James Woodman Director · appointed 2014
Show 15 former officers
- John Alexander Harvey Director · appointed 2016 · resigned 2017
- Nowacki, John Paul, Mr. Director · appointed 2016 · resigned 2017
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- Dirk Peter Stolp Director · appointed 2011 · resigned 2016
- Paul Francis Winship Director · appointed 2010 · resigned 2011
- Robin Gregory Baker Director · appointed 2008 · resigned 2010
- James Patrick Johnston Fairrie Director · appointed 2008 · resigned 2018
- Richard Dominic Shelton Director · appointed 2004 · resigned 2021
- Nicholas Keen Director · appointed 2004 · resigned 2014
- Adem Mehmet Director · appointed 2004 · resigned 2010
- John Grigor Gemmell Secretary · appointed 2003 · resigned 2014
- Martin Mcdermott Director · appointed 2001 · resigned 2007
- Gillian Margaret Wellman Secretary · appointed 2000 · resigned 2003
- Paul Robert Rogers Director · appointed 2000 · resigned 2003
- Anthony Francis Raikes Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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