Company · London
Araglin Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- William James Buchan 2023-2025 View profile
- Paul Albert Johnson 2021-2022 View profile
- Stephen Maslin 2021-2025 View profile
- Julie Dawn Welch 2021-2022 View profile
- Warren Paul Underwood 2021-2022 View profile
- Deborah Wakeford 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 23/06/2020
- Registered office
- London
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.
- Jason Anthony Carey
25-50% shares, 25-50% voting · notified 2025-06-26 - Fiona Mary O'Donnell
25-50% shares, 25-50% voting · notified 2026-01-08 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Araglin Holdings Limited
is controlled by Jason Anthony Carey
Evidence
active 25-50% shares, 25-50% voting · notified 2025-06-26 · source: Companies House PSC register
Ultimately controlled by Jason Anthony Carey.
5 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.
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.
4 directors on the board
- Fiona Mary O'Donnell Director · appointed 2020
- Thomas Noel Carey Director · appointed 2020
- John Anthony Carey Director · appointed 2020
- Jason Anthony Carey Director · appointed 2020
Directors past 6 years
- Fiona Mary O'Donnell Director · appointed 2020
- Thomas Noel Carey Director · appointed 2020
- John Anthony Carey Director · appointed 2020
- Jason Anthony Carey Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Fiona Mary O'Donnell Director · appointed 2020
- Thomas Noel Carey Director · appointed 2020
- John Anthony Carey Director · appointed 2020
- Jason Anthony Carey Director · appointed 2020
Left in the last 12 months
- William James Buchan Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12692393
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data