Arran Isle Limited
Company 07044474 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.
2 directors on the board
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
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.
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
- Arran Isle Holdings Limited 2 shared directors
- Caldwell Hardware (UK) Limited 2 shared directors
- P.C. Henderson Limited 2 shared directors
- Sunray Engineering Limited 2 shared directors
- Planet Overseas Holdings Limited 2 shared directors
- Carlisle Brass Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07044474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2009 |
| Address | PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Assa Abloy Limited
75-100% shares, 75-100% voting · notified 2022-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arran Isle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Neil James Martin Secretary · appointed 2025
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
Show 13 former officers
- Rachel Helen Balbi Secretary · appointed 2020 · resigned 2025
- Andrew Batson Director · appointed 2018 · resigned 2018
- Roger Fawcett Boyes Director · appointed 2009 · resigned 2013
- Robert Michael Mctighe Director · appointed 2009 · resigned 2022
- Stephen Rogers Director · appointed 2009 · resigned 2018
- Graham Reid Menzies Director · appointed 2009 · resigned 2013
- Mark Steven Wild Secretary · appointed 2009 · resigned 2020
- Robert George Anthony Barr Director · appointed 2009 · resigned 2022
- Jason Mark Anderson Director · appointed 2009 · resigned 2013
- Martin Wardhaugh Director · appointed 2009 · resigned 2022
- Michael James Russell Richards Director · appointed 2009 · resigned 2022
- Mark Steven Wild Director · appointed 2009 · resigned 2022
- Richard W Karcher Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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