Company
ARL Newco 2019 Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Rachael Dawn Leaitherland 2019–2026 View profile
- DWF Secretarial Services Limited 2019–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2019
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.
- Andrew Richard Leaitherland
75-100% shares, 50-75% voting, appoints directors · notified 2019-03-12 - Rachael Dawn Leaitherland
25-50% voting · notified 2019-03-12
Group
- ARL Newco 2019 Limited
is controlled by Andrew Richard Leaitherland
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Leaitherland.
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- 11552915
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- IVY Igoe IIP Settlement 2003 Limited
- F and N Three
- SC440920
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- DWF Middle East Group LLP
- William Stobart IIP Settlement 2003 Limited
- Julian Richmond-Watson IIP Settlement 2003 Limited
- William Tinkler IIP Settlement 2003 Limited
- Davies Wallis Foyster Limited
- Paul Henty IIP Settlement 2003 Limited
- DWF Services Limited
- Terence O'Neill IIP Settlement 2003 Limited
- IAN Burgess IIP Settlement 2003 Limited
- Paul Gumbley IIP Settlement 2003 Limited
- Anthony Medina IIP Settlement 2003 Limited
- Edward Jefferson IIP Settlement 2003 Limited
- Martin O'Hara IIP Settlement 2003 Limited
- Resolution LAW Limited
- Davies Wallis
- Anthony Endfield IIP Settlement 2003 Limited
- Cecil Tarbet IIP Settlement 2003 Limited
- DWF Secretarial Services (Scotland) Limited
- SC140057
- Richard Cochrane IIP Settlement 2003 Limited
- 06910769
- Forestry Publications Limited
- DWF Connected Services Holdings Limited
- Neil Brown IIP Settlement 2003 Limited
- DWF Nominees Limited
- DWF (Nominees) 2013 Limited
- Newco 4736 Limited
- DWF Company Secretarial Services Limited
- Geoffrey Hadfield IIP Settlement 2003 Limited
- F and N Properties Limited
- Stephen Kelso IIP Settlement 2003 Limited
- Arch LAW Limited
- F and N TWO
- Eugene Mctaggart IIP Settlement 2003 Limited
- DWF LLP
- Trevor Turkington IIP Settlement 2003 Limited
- DWF Solicitors Limited
- M J Kiely IIP Settlement 2003 Limited
- Douglas Mcgeorge IIP Settlement 2003 Limited
- Geoffrey Bray IIP Settlement 2003 Limited
- Bailford Trustees Limited
- Antoni Fields IIP Settlement 2003 Limited
- Robin Gray IIP Settlement 2003 Limited
- F and N ONE Limited
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 for researchers
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.
1 directors on the board
- Andrew Richard Leaitherland Director · appointed 2019
Directors past 6 years
- Andrew Richard Leaitherland Director · appointed 2019
Left in the last 12 months
- Rachael Dawn Leaitherland Director · appointed 2019 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11876734
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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