Company · London
Arada London LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ashley FletcherDirector · since 2026
- Ahmed AlkhoshaibiDirector · since 2025
- Shimmy MathewDirector · since 2025
- Khalifa AlsheebaniDirector · since 2025
- Ghislaine Florence Trehearne HalpennyDirector · since 2022
- Stephen John HarringtonDirector · since 2020
- Damien CartmellDirector · since 2019
- Jonathan Daniel SealDirector · since 2017
- Marc Gary EdenDirector · since 2017
- Warren Sydney SwimerDirector · since 2017
- Paul Robert EdenDirector · since 2017
- Simon Daniel De FriendDirector · since 2017
Previous officers 4
- Lord Richard Irwin Harrington 2024-2025 View profile
- Paul Edward Delaney 2018-2019 View profile
- Stephen Michael Rosefield 2017-2025 View profile
- John Stuart Rosefield 2017-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/03/2017
- Registered office
- London
- Previous names
- Regal Holdco LTD (until 10/10/2025)
Ownership
Owned by (2) 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.
- Paul Robert Eden ceased 2025-09-22
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-28 - Arada UK Holdings Limited
75-100% shares, 75-100% voting · notified 2025-09-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Arada London LTD
is controlled by Paul Robert Eden
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-28, ceased 2025-09-22 · source: Companies House PSC register
Ultimately controlled by Paul Robert Eden.
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- SJW Management CO Limited
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- Regal Clarendon HQ Limited
- Regal CFR LTD
- Regal Real Estates Limited
- Regal Offices LLP
- Regal Property Investments LTD
- 08495132
- Regal Asset Management LTD
- 12964323
- Regal OKR LTD
- Regal Brondesbury Park LTD
- Regal CH Limited
- 05655489
- 63-69 Fairfax LTD
- High Road Wembley Jvco Limited
- Redimore Limited
- Regal NC Limited
- Mullheath Properties Limited
- Regal NFR Limited
- Newington Causeway Holdco Limited
- Regal Avenue Road Limited
- Regal Homes Construction Limited
- Regal GI (Leasehold) Limited
- Arada Development Management LTD
- OC413921
- 07567956
- Regal Newington Causeway LTD
- Regal LF Limited
- London Fields Works LTD
- Limehouse Propco LTD
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.
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.
12 directors on the board
- Ahmed Alkhoshaibi Director · appointed 2025
- Jonathan Daniel Seal Director · appointed 2017
- Stephen John Harrington Director · appointed 2020
- Marc Gary Eden Director · appointed 2017
- Ghislaine Florence Trehearne Halpenny Director · appointed 2022
- Paul Robert Eden Director · appointed 2017
- Shimmy Mathew Director · appointed 2025
- Simon Daniel De Friend Director · appointed 2017
- Ashley Fletcher Director · appointed 2026
- Warren Sydney Swimer Director · appointed 2017
- Khalifa Alsheebani Director · appointed 2025
- Damien Cartmell Director · appointed 2019
Directors past 6 years
- Jonathan Daniel Seal Director · appointed 2017
- Stephen John Harrington Director · appointed 2020
- Marc Gary Eden Director · appointed 2017
- Paul Robert Eden Director · appointed 2017
- Simon Daniel De Friend Director · appointed 2017
- Warren Sydney Swimer Director · appointed 2017
- Damien Cartmell Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ghislaine Florence Trehearne Halpenny Director · appointed 2022
- Ashley Fletcher Director · appointed 2026
- Khalifa Alsheebani Director · appointed 2025
Portfolio (9)
- Ahmed Alkhoshaibi Director · appointed 2025
- Jonathan Daniel Seal Director · appointed 2017
- Stephen John Harrington Director · appointed 2020
- Marc Gary Eden Director · appointed 2017
- Paul Robert Eden Director · appointed 2017
- Shimmy Mathew Director · appointed 2025
- Simon Daniel De Friend Director · appointed 2017
- Warren Sydney Swimer Director · appointed 2017
- Damien Cartmell Director · appointed 2019
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
- 10695267
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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