Ares Management Limited
Company 05837428 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.
4 directors on the board
- John Richard Atherton Director · appointed 2022
- John Philip Ruane Director · appointed 2024
- Kevin William Early Director · appointed 2013
- Blair Victor Jacobson Director · appointed 2014
Directors past 6 years
- Kevin William Early Director · appointed 2013
- Blair Victor Jacobson Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- John Richard Atherton Director · appointed 2022
- John Philip Ruane Director · appointed 2024
- Kevin William Early Director · appointed 2013
- Blair Victor Jacobson Director · appointed 2014
Also govern a charity
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.
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
- Ares Management UK Limited 4 shared directors
- Ares Capital Europe Limited 2 shared directors
- ACE UK Holdco Limited 2 shared directors
- Ares UK CSF Limited 2 shared directors
- Ares Initial Limited Partner Limited 2 shared directors
- Ares Initial GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05837428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2006 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ares Management Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 128 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braid Vets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-14 - Border Vets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Robert Young (Kelso) LTD
75-100% shares, appoints directors · notified 2017-01-31 - Ares UK CSF GP, L.P.
significant influence (firm) · notified 2017-08-08 - Nethan Valley Veterinary Centre Limited
75-100% shares, appoints directors · notified 2017-09-07 - Vetpartners UK Holdings LTD.
75-100% voting, appoints directors · notified 2018-04-06 - Vetpartners Group Finance Limited
appoints directors · notified 2018-04-06 - OAK Tree VET Centre Limited
appoints directors · notified 2018-04-06 - RSK Environment Limited
75-100% shares · notified 2018-10-25 - Biobest Laboratories Limited
75-100% shares, 75-100% voting · notified 2018-11-29 - Westpoint Enterprise Support Limited
75-100% shares, 75-100% voting · notified 2018-11-29 - Aldgate Education Midco 2 LTD
significant influence · notified 2018-12-07 - Clear Business Water Limited
75-100% shares · notified 2020-01-21 - Blackhall VS Limited
75-100% shares, 75-100% voting · notified 2020-04-09 - Clyde Vets LTD
75-100% shares, 75-100% voting · notified 2020-04-09 - Galedin Limited
75-100% shares, 75-100% voting · notified 2020-04-09 - Skyvision International Limited
75-100% shares · notified 2021-08-06 - T V V Limited
75-100% shares, 75-100% voting · notified 2021-12-17 - RSK Renewables Limited
75-100% shares · notified 2022-08-26 - W.G.M (Engineering)Limited
75-100% shares · notified 2023-03-31 - Axis Well Technology Limited
75-100% shares · notified 2023-09-15 - Headland Archaeology (UK) Limited
75-100% shares · notified 2023-10-26 - Synergie Environ Limited
75-100% shares · notified 2023-11-10 - PD & MS Energy (Aberdeen) Limited
75-100% shares · notified 2023-11-10 - Westpoint Veterinary Group Limited
75-100% shares · notified 2024-02-16 - Parkside Veterinary Group Limited
75-100% shares, 75-100% voting · notified 2024-02-16 - Deans Developments (Kilbarchan) LTD
75-100% shares · notified 2024-03-13 - Deans Civil Engineering Limited
75-100% shares · notified 2024-03-13 - Deans Holdco Limited
50-75% shares · notified 2024-03-13 - Tarpave Limited
75-100% shares · notified 2024-03-13 - Homer Burgess Limited
75-100% shares · notified 2024-03-13 - R.J.T. Excavations Limited
75-100% shares · notified 2024-06-28 - Park Leisure Group Limited ceased 2022-06-21
appoints directors, significant influence · notified 2017-02-08 - Oakwood Veterinary Referrals Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Beechwood Veterinary Group Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Caerphilly Veterinary Clinic Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Hadrian Vets Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - A + E Vets Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Caring Vets (RR) LLP ceased 2018-11-29
right to appoint and remove members (LLP) · notified 2018-04-06 - Anderson Abercromby Veterinary Referrals Limited ceased 2018-04-06
appoints directors · notified 2018-04-06 - Veterinary Emergency Treatment Services Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Tameside Veterinary Clinic Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Vetpartners Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - David Ashworth Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Yorkvets Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Wyre Forest Veterinary Centre Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Adelaide Clinic Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Vetsavers UK Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Eastfield Veterinary Clinic Limited ceased 2018-11-29
appoints directors · notified 2018-04-06 - Sapphire Imaging Limited ceased 2018-11-29
appoints directors · notified 2018-04-06
+78 more
Officers (16)
- John Philip Ruane Director · appointed 2024
- John Richard Atherton Director · appointed 2022
- Blair Victor Jacobson Director · appointed 2014
- Kevin William Early Director · appointed 2013
Show 12 former officers
- Naseem Sagati Aghili Director · appointed 2021 · resigned 2022
- Miriam Krieger Director · appointed 2019 · resigned 2024
- Robert Kipp Deveer Iii Director · appointed 2014 · resigned 2017
- Gregory Alan Margolies Director · appointed 2014 · resigned 2017
- Ujjaval Yogesh Desai Director · appointed 2014 · resigned 2017
- William Stephen Benjamin Director · appointed 2014 · resigned 2024
- Daniel Fenno Nguyen Director · appointed 2010 · resigned 2014
- Michael Daniel Weiner Director · appointed 2008 · resigned 2021
- Kenneth Gordon Watters Director · appointed 2008 · resigned 2011
- Alexander, Miles Barrington, Mr. Director · appointed 2006 · resigned 2008
- David A Sachs Director · appointed 2006 · resigned 2009
- Antony P Ressler Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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