Arabelle Services UK Limited
Company 04347573 Active
Connected board network
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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
3.3y median 2.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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 1Professional services 1Retail and trade 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arabelle Marine UK Limited 1 shared director
- Raydesa Holdings LTD 1 shared director
- Raydesa Sports LTD 1 shared director
- Arabelle Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04347573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2002 |
| Address | NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
Ownership - persons with significant control (2)
- Arabelle Solutions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Electric Energy Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Sebastien Trendel Director · appointed 2024
- Duncan James Alexander Macpherson Director · appointed 2024
- Mandip Singh Lehal Director · appointed 2020
Show 33 former officers
- Andrew Inglis Director · appointed 2022 · resigned 2024
- David Bell Director · appointed 2018 · resigned 2023
- Steven Robert Miller Director · appointed 2018 · resigned 2020
- Zahra Peermohamed Secretary · appointed 2016 · resigned 2018
- Fintan Tuffy Director · appointed 2016 · resigned 2018
- Mark Edward Monckton Elborne Director · appointed 2016 · resigned 2016
- Stuart James Robert Macleod Director · appointed 2014 · resigned 2015
- Terence Stuart Watson Director · appointed 2013 · resigned 2015
- Iain Graham Ross Macdonald Secretary · appointed 2010 · resigned 2016
- Iain Kennedy Rutherford Director · appointed 2010 · resigned 2024
- Robert Michael Purcell Director · appointed 2008 · resigned 2014
- Stephen Rex Burgin Director · appointed 2008 · resigned 2016
- Simon David Maycock Director · appointed 2007 · resigned 2010
- John Francis Burke Director · appointed 2007 · resigned 2009
- David Robert Newton Director · appointed 2007 · resigned 2011
- Trevor George Bailey Director · appointed 2007 · resigned 2008
- Eric Andrew Prescott Director · appointed 2005 · resigned 2007
- Steven Arthur Jones Director · appointed 2005 · resigned 2015
- James Alexander Morrison Director · appointed 2005 · resigned 2007
- Keith David Carr Director · appointed 2004 · resigned 2010
- Philippe Joubert Director · appointed 2004 · resigned 2012
- John Raymond Dickson Director · appointed 2002 · resigned 2004
- Neil David White Director · appointed 2002 · resigned 2007
- Paul Stuart Barron Director · appointed 2002 · resigned 2004
- Philippe Christian Michel Soulie Director · appointed 2002 · resigned 2004
- Mark Harry Papworth Director · appointed 2002 · resigned 2002
- Stephen John Hall Director · appointed 2002 · resigned 2003
- Robert Owen Hill Director · appointed 2002 · resigned 2003
- Paul James Lane Director · appointed 2002 · resigned 2011
- Charles David Soothill Director · appointed 2002 · resigned 2007
- VON Saldern, Michael, Dr Director · appointed 2002 · resigned 2002
- David Allsworth Director · appointed 2002 · resigned 2002
- Altan Denys Cledwyn Davies Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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