Alara Investments Limited
Company 08536775 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.
4 directors on the board
- Alexandra Victoria Mclaren Director · appointed 2013
- Jonathan Todd Mclaren Director · appointed 2019
- Andrew Scott Mclaren Director · appointed 2019
- Alan John Mclaren Director · appointed 2013
10.2y median 10.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- Alexandra Victoria Mclaren Director · appointed 2013
- Jonathan Todd Mclaren Director · appointed 2019
- Andrew Scott Mclaren Director · appointed 2019
- Alan John Mclaren Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Alexandra Victoria Mclaren Director · appointed 2013
- Jonathan Todd Mclaren Director · appointed 2019
- Andrew Scott Mclaren Director · appointed 2019
- Alan John Mclaren Director · appointed 2013
0
also govern a charity
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.
Finance 5Business services 3Dormant 2Property 2
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.
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
- Breal Capital Limited 2 shared directors
- Alara DUO Limited 2 shared directors
- Elder Developments (Greyfriars) Limited 2 shared directors
- Elder Alara (Greyfriars) Limited 2 shared directors
Connected through a shared director
- Breal Consulting Limited 1 shared director
- Breal Credit Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08536775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2013 |
| Address | STILEGATE, CHAPEL ROAD, OXTED, SURREY, RH8 0SX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by (4) 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.
- Alan John Mclaren
50-75% shares, 25-50% voting · notified 2016-04-06 - Alexandra Victoria Mclaren
50-75% shares, 25-50% voting · notified 2016-04-06 - Sharmaine Julia Hall
25-50% shares (trust) · notified 2025-09-19 - Daryush Farshchi-Heidari ceased 2025-09-19
25-50% shares (trust) · notified 2024-04-18
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11066544
25-50% shares, 25-50% voting · notified 2017-11-16 - Breal Management Limited
25-50% shares, 25-50% voting · notified 2019-10-23 - Silver DBP Limited
25-50% shares, 25-50% voting · notified 2022-04-27 - Cubex Alara (Albert Road) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-09-23 - Elder Alara (Greyfriars) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 - Elder Developments (Greyfriars) Limited
significant influence · notified 2024-07-15 - Cubex Alara (Albert Road 2) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-12-04 - Breal Capital (Ascot) Limited ceased 2016-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Officers (5)
- Sharmaine Julia Hall Secretary · appointed 2021
- Jonathan Todd Mclaren Director · appointed 2019
- Andrew Scott Mclaren Director · appointed 2019
- Alexandra Victoria Mclaren Director · appointed 2013
- Alan John Mclaren Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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