ARA Europe Indochina Investments GP LTD
Company 06475326 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ARA European Active Real Estate General Partner Limited 1 shared director
- ARA Principal Book (GP) Limited 1 shared director
- Araf III Limited 1 shared director
- Araf II Limited 1 shared director
- Cavenia Investments Limited 1 shared director
- Iraf Triumph Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06475326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| 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)
- Esr 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
Show 11 former officers
- David Christopher Hudson Director · appointed 2020 · resigned 2022
- Emily Mendes Secretary · appointed 2018 · resigned 2021
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Christopher Paul Gill Director · appointed 2009 · resigned 2021
- Sarah Louise Gledhill Director · appointed 2008 · resigned 2016
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Sharon Diana Mandy Kerridge Director · appointed 2008 · resigned 2016
- Edward Douglas Glover Director · appointed 2008 · resigned 2011
- Louisa Jane Jenkinson Secretary · appointed 2008 · resigned 2008
- Werner Marc Friedrich Von Guionneau Director · appointed 2008 · resigned 2021
- Christopher John Huxtable Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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