Aryza Holdings Limited
Company 11002926 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.
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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.
4 directors on the board
- Michael James Peter England Director · appointed 2017
- Robert Doherty Director · appointed 2017
- Andrew Robert Blazye Director · appointed 2019
- Colin John Brown Director · appointed 2017
8.2y median 8.7y
average tenure
8.8y
longest tenure
Directors past 6 years
- Michael James Peter England Director · appointed 2017
- Robert Doherty Director · appointed 2017
- Andrew Robert Blazye Director · appointed 2019
- Colin John Brown Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Michael James Peter England Director · appointed 2017
- Robert Doherty Director · appointed 2017
- Andrew Robert Blazye Director · appointed 2019
- Colin John Brown Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Finance 36Tech and media 20Professional services 6Business services 3Education 3Other services 1Retail and trade 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.
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
- Atlas Topco 1 Limited 4 shared directors
- Atlas Midco 1 Limited 4 shared directors
- Atlas Bidco 1 Limited 4 shared directors
- Neil Taylor Insolvency Limited 3 shared directors
- Aryza UK Services Limited 3 shared directors
- MY Money Options Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11002926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2017 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Atlas Bidco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - PSC Nominee 3 Limited ceased 2021-11-10
75-100% shares, 75-100% voting · notified 2017-11-16
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY Money Options Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Anchor Computer Systems Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Hubsolv LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - Evolve Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Chiron Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Caswell BAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - IVA Watch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Risklogix Solutions Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Samepage Group Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Neil Taylor Insolvency Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (6)
- Andrew Robert Blazye Director · appointed 2019
- Robert Doherty Director · appointed 2017
- Colin John Brown Director · appointed 2017
- Michael James Peter England Director · appointed 2017
Show 2 former officers
- Keith Martin Dignam Director · appointed 2017 · resigned 2022
- James William Scott Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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