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Company

Arden Partnership (Derby) Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Arden Partnership (Derby) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kalpesh Savjani 2021-2024 Director View profile
  2. Philip Arthur Would 2014-2021 Director View profile
  3. Pierre Gaetan Lamstaes 2013-2018 Director View profile
  4. Roderick William Christie 2011-2013 Director View profile
  5. Susan Heather Charlotte Brand 2011-2013 Director View profile
  6. Gary William Mills 2008-2021 Director View profile
  7. Owen Stanley Travis 2008-2011 Director View profile
  8. Graham Farley 2008-2011 Director View profile
  9. Jean Wright 2007-2008 Director View profile
  10. John Graham 2007-2008 Director View profile
  11. Alistair John Handford 2007-2015 Director View profile
  12. Stephen Francis Kibblewhite 2007-2008 Director View profile
  13. Tarenjit Deshore 2025-2025 Secretary View profile
  14. Michael George Duggan 2022-2025 Secretary View profile
  15. Lemnwie Ajiteh Eneigho 2019-2022 Secretary View profile
  16. Sophia Thorpe Costa 2017-2019 Secretary View profile
  17. Tracey Alison Wood 2011-2017 Secretary View profile
  18. Clive Leonard Franks 2007-2011 Secretary View profile
  19. Charmaine Alex Seymour 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/2007

Ownership

Owned by (4) 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.

Group

  1. Arden Partnership (Derby) Holdings Limited is controlled by Equitix Healthcare 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Equitix Healthcare 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

Financials

Net assets
£3,000
Total assets
£3,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,135,000

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 37Construction 22Property 14Business services 12Health and social care 11Finance 7Public administration 6Arts and leisure 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.

Sources

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

Record details
Company number
06046052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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