Company Liquidation
Arago Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Professor Robert Francis Bayvel Maclaren 2013-2014 View profile
- Mark Dieter Rahn 2013-2014 View profile
- Roger William Alastair Tracey 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2010
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.
- Hive Composites Limited
25-50% shares · notified 2016-04-06
Group
- Arago Technology Limited
is controlled by Hive Composites Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Hive Composites Limited
is controlled by Composites Innovation Group LTD
Evidence
active 75-100% shares · notified 2019-03-21 · source: Companies House PSC register - Composites Innovation Group LTD
is controlled by Gerard Stephen Boyce
Evidence
active significant influence · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Gerard Stephen Boyce.
5 other companies in this group
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.
5 directors on the board
- David Chambers Director · appointed 2013
- Simon Mark Rowland Director · appointed 2010
- Richard David Henderson Director · appointed 2014
- Gerard Stephen Boyce Director · appointed 2013
- Professor Ian Cotton Director · appointed 2010
Directors past 6 years
- David Chambers Director · appointed 2013
- Simon Mark Rowland Director · appointed 2010
- Richard David Henderson Director · appointed 2014
- Gerard Stephen Boyce Director · appointed 2013
- Professor Ian Cotton Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Simon Mark Rowland Director · appointed 2010
Portfolio (4)
- David Chambers Director · appointed 2013
- Richard David Henderson Director · appointed 2014
- Gerard Stephen Boyce Director · appointed 2013
- Professor Ian Cotton Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07210574
- Status
- Liquidation
- 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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