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Company · Wetherby

Arville Holdings Limited

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Arville Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Declan John Salter 2014-2024 Director View profile
  2. David Scott Cargill Boyd 2010-2016 Director View profile
  3. Alasdair Robin Forbes Wight 2010-2014 Director View profile
  4. Robin Alexander Fairbairn Wight 2010-2013 Director View profile
  5. Douglas Clouston Fullerton Wight 2010-2018 Director View profile
  6. Dr Graham James Ford 2010-2013 Director View profile
  7. Kevin Harry Emsley 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies; Activities of head offices
Incorporated
11/04/2010
Registered office
Wetherby
Previous names
Lupfaw 290 Limited (until 06/08/2010)

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.

Group

  1. Arville Holdings Limited is controlled by Robin Alexander Fairbairn Wight
    Evidence
    active 25-50% shares (trust) · notified 2016-04-11 · source: Companies House PSC register

Ultimately controlled by Robin Alexander Fairbairn Wight.

6 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.

Financials

Net assets
£7,563,660
Total assets
£3,279,023
Cash
£723,175
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£869,702

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.5y median 5.9y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months

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.

Manufacturing 8Professional services 6Other services 3Business services 2Finance 2Property 2Education 1

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
07219475
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data