Aran Energy Funding Limited

Company 10210200 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 1.3y

average tenure

10.1y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 30Construction 20Business services 10Finance 10Tech and media 6Other services 3Manufacturing 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.

Related organisations

Aran Insulation Limited 6 shared directors
M Group Energy (Bierce Surveying) Limited 4 shared directors
M Group Energy (Agility ECO Services) Limited 4 shared directors
Agility Impact Holdings Limited 4 shared directors
Alsace Bidco Limited 4 shared directors
M Group Energy (Network Infrastructure) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10210200
Status	Active
Type	Private Limited Company
Incorporated	01/06/2016
Address	ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

M Group Energy (Agility Eco Services) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark David Randall ceased British
ownership of shares 75-100%
Aran Energy Holdings Limited ceased
ownership of shares 75-100%

Officers (9)

Woodruff, Johana Josephine Secretary · appointed 2026
Bailey, Adam Vincent Director · appointed 2025
Best, Simon Director · appointed 2025
Keen, Christian Director · appointed 2025
Badel, Alexandra Nelia Secretary · appointed 2025
Khaira, Parminder Singh Director · appointed 2025
Bacon, Cathryn Director · appointed 2020
Randall, Mark David Director · appointed 2016
Morrill, Ben Nicholas Former Secretary · appointed 2025 · resigned 2026

Directors and officers on the Companies House record, current and former.

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