Arabelle Marine UK Limited
Company 08462333 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arabelle Services UK Limited 1 shared director
- Jacana Investments Limited 1 shared director
- First Sleep Limited 1 shared director
- Arabelle Solutions UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08462333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | NEWBOLD ROAD, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arabelle Solutions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vetco Gray Holding ceased 2019
ownership of shares 75-100% voting rights 75-100% - General Electric Uk Holdings Ltd. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Duncan James Alexander Macpherson Director · appointed 2024
- Ralph Odendaal Director · appointed 2021
- Andrew Paul Dowle Director · appointed 2018
Show 17 former officers
- Iain Kennedy Rutherford Director · appointed 2022 · resigned 2024
- David Bell Director · appointed 2021 · resigned 2023
- Lorraine Amanda Dunlop Secretary · appointed 2018 · resigned 2019
- James Alexander Wright Director · appointed 2017 · resigned 2021
- Fraser Duncan William Middleton Director · appointed 2017 · resigned 2018
- Andrew John Woodhouse Director · appointed 2016 · resigned 2018
- Jason Paul Welch Director · appointed 2016 · resigned 2018
- Zahra Peermohamed Secretary · appointed 2016 · resigned 2018
- Mark Edward Monckton Elborne Director · appointed 2016 · resigned 2016
- Stuart James Robert Macleod Director · appointed 2014 · resigned 2015
- Ulrika Schachner Dadley Director · appointed 2013 · resigned 2016
- Simon David Maycock Director · appointed 2013 · resigned 2017
- Terence Stuart Watson Director · appointed 2013 · resigned 2015
- Robert John Stevenson Director · appointed 2013 · resigned 2016
- Iain Graham Ross Macdonald Director · appointed 2013 · resigned 2016
- Stephen Rex Burgin Director · appointed 2013 · resigned 2016
- Robert Michael Purcell Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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