Company · Willenhall
Arran Isle Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Andrew Batson 2018-2018 View profile
- Roger Fawcett Boyes 2009-2013 View profile
- Robert Michael Mctighe 2009-2022 View profile
- Stephen Rogers 2009-2018 View profile
- Graham Reid Menzies 2009-2013 View profile
- Robert George Anthony Barr 2009-2022 View profile
- Jason Mark Anderson 2009-2013 View profile
- Martin Wardhaugh 2009-2022 View profile
- Michael James Russell Richards 2009-2022 View profile
- Mark Steven Wild 2009-2022 View profile
- Richard W Karcher 2009-2022 View profile
- Rachel Helen Balbi 2020-2025 View profile
- Mark Steven Wild 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/10/2009
- Registered office
- Willenhall
Ownership
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
Group
- Arran Isle Limited
is controlled by Assa Abloy Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-06-17 · source: Companies House PSC register
Ultimately controlled by Assa Abloy Limited.
28 other companies in this group
- Sunray Engineering Limited
- Heywood Williams Components Limited
- Faac Entrance Solutions UK Limited
- Josiah Parkes & Sons Limited
- 02242049
- Carlisle Brass Limited
- Planet Overseas Holdings Limited
- Exidor Limited
- Tumbus Seven Limited
- Assa Abloy Entrance Systems LTD
- Prestige Fire Door Services Limited
- P.C. Henderson Limited
- 03191384
- NSP Europe Limited
- Dale Hardware Limited
- Dawnforest Limited
- Tumbus Nine Limited
- Arran Isle Holdings Limited
- 07572160
- Security Products UK Limited
- 00362708
- Tumbus Eight Limited
- Securistyle Limited
- 06830142
- Tumbus SIX Limited
- Lorient Polyproducts Limited
- Assa Abloy Global Solutions UK Limited
- Assa Abloy Limited
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07044474
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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