Arada London LTD
Company 10695267 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.
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
Left in the last 12 months
- Stephen Michael Rosefield Director · appointed 2017 · resigned 2025
- Harrington, Richard Irwin, Lord Director · appointed 2024 · resigned 2025
- John Stuart Rosefield Director · appointed 2017 · resigned 2025
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 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
- Regal ONE London Construction LTD 6 shared directors
- Regal TWO London Construction Limited 6 shared directors
- Regal Three London Construction Limited 6 shared directors
- Regal Four London Construction LTD 6 shared directors
- Regal Real Estates Limited 5 shared directors
- Senna Shoreditch Exchange Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10695267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2017 |
| Address | 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (16)
- Ashley Fletcher Director · appointed 2026
- Ahmed Alkhoshaibi Director · appointed 2025
- Shimmy Mathew Director · appointed 2025
- Khalifa Alsheebani Director · appointed 2025
- Ghislaine Florence Trehearne Halpenny Director · appointed 2022
- Stephen John Harrington Director · appointed 2020
- Damien Cartmell Director · appointed 2019
- Jonathan Daniel Seal Director · appointed 2017
- Marc Gary Eden Director · appointed 2017
- Warren Sydney Swimer Director · appointed 2017
- Paul Robert Eden Director · appointed 2017
- Simon Daniel De Friend Director · appointed 2017
Show 4 former officers
- Harrington, Richard Irwin, Lord Director · appointed 2024 · resigned 2025
- Paul Edward Delaney Director · appointed 2018 · resigned 2019
- Stephen Michael Rosefield Director · appointed 2017 · resigned 2025
- John Stuart Rosefield Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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