ARA European Active Real Estate General Partner Limited
Company 06454108 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iraf Triumph Holdings LTD 2 shared directors
- ARA Europe Indochina Investments GP LTD 1 shared director
- ARA Principal Book (GP) Limited 1 shared director
- Infrared UK Retail General Partner 2 Limited 1 shared director
- ARA UK Tiger GP Limited 1 shared director
- Araf III Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06454108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ara Europe Gp Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infrared Capital Partners (Holdco) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Stuart Nicholas Jackson Director · appointed 2020
- Andreas Katsaros Director · appointed 2011
Show 10 former officers
- David Christopher Hudson Director · appointed 2020 · resigned 2022
- Emily Mendes Secretary · appointed 2018 · resigned 2021
- Christopher Paul Gill Director · appointed 2012 · resigned 2021
- Christopher John Huxtable Director · appointed 2010 · resigned 2020
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Iain Douglas Bond Director · appointed 2009 · resigned 2014
- Paul Emmanuel Mackey Director · appointed 2008 · resigned 2010
- Timothy Geoffrey Thorp Director · appointed 2008 · resigned 2024
- Edward Douglas Glover Director · appointed 2008 · resigned 2011
- Philip Miller Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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