Company
Alara Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/05/2013
Ownership
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
Group
- Alara Investments Limited
is controlled by Alan John Mclaren
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan John Mclaren.
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
- £10,454,530
- Total assets
- £10,454,530
- Cash
- £2,870,190
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £149,248
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Alexandra Victoria Mclaren Director · appointed 2013
- Jonathan Todd Mclaren Director · appointed 2019
- Andrew Scott Mclaren Director · appointed 2019
- Alan John Mclaren Director · appointed 2013
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
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
- 08536775
- Status
- Active
- 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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