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Company

Aran Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aran Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Adam Vincent Bailey 2025-2026 Director View profile
  2. Simon Best 2025-2026 Director View profile
  3. Kaz Aran Morris 2019-2025 Director View profile
  4. Cathryn Bacon 2019-2026 Director View profile
  5. Craig Andrew Thomson 2019-2026 Director View profile
  6. John Andrew Roger Whitefield 2019-2025 Director View profile
  7. Mark David Randall 2019-2026 Director View profile
  8. Ben Nicholas Morrill 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2019

Ownership

Owned by (3) 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.

Group

  1. Aran Group Holdings Limited is controlled by Mark David Randall
    Evidence
    ceased significant influence · notified 2019-09-04, ceased 2019-11-29 · source: Companies House PSC register

Ultimately controlled by Mark David Randall.

4 other companies in this group

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.

Financials

Net assets
£5,050,249
Total assets
£2,817,504
Cash
£2,351,643
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,033,769

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 21Construction 14Finance 10Business services 9Tech and media 5Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12189164
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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