ARA UK Tiger GP Limited
Company 09058455 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared UK Retail General Partner 2 Limited 2 shared directors
- Iraf Triumph Holdings LTD 2 shared directors
- Gloucester Business Park Management Limited 1 shared director
- ARA European Active Real Estate General Partner Limited 1 shared director
- Empower Learning Academy Trust 1 shared director
- Infrared UK Retail Nominee 3 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09058455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2014 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ara Europe Gp Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infrared Capital Partners (Holdco) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Keith David Butcher Director · appointed 2014
- Andreas Katsaros Director · appointed 2014
Show 7 former officers
- David Christopher Hudson Director · appointed 2020 · resigned 2022
- Stuart Nicholas Jackson Director · appointed 2020 · resigned 2020
- Emily Mendes Secretary · appointed 2018 · resigned 2021
- Gareth James Purcell Director · appointed 2014 · resigned 2018
- Timothy Geoffrey Thorp Director · appointed 2014 · resigned 2024
- Christopher Paul Gill Director · appointed 2014 · resigned 2021
- Christopher John Huxtable Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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