Company
Ariel RE Capital Holdings (NO 1345) Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Rohan PaiDirector · since 2025
- Ryan Alexander Robert MatherDirector · since 2023
- Jayant Sadashiv KhadilkarDirector · since 2021
- Allan CohenDirector · since 2021
- Steven Jay BensingerDirector · since 2021
- James Northrup StanardDirector · since 2021
- Yi DongDirector · since 2021
- Eric RaheDirector · since 2021
- Philip HicksSecretary · since 2024
Previous officers 1
- Michael Aldo Pedraja 2023–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2020
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.
- James Northrup Stanard
50-75% shares · notified 2020-10-15 - James Christopher Flowers
25-50% shares · notified 2020-11-25 - Nomina PLC ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30
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.
8 directors on the board
- Ryan Alexander Robert Mather Director · appointed 2023
- Jayant Sadashiv Khadilkar Director · appointed 2021
- Allan Cohen Director · appointed 2021
- Steven Jay Bensinger Director · appointed 2021
- Rohan Pai Director · appointed 2025
- James Northrup Stanard Director · appointed 2021
- Yi Dong Director · appointed 2021
- Eric Rahe Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Rohan Pai Director · appointed 2025
Portfolio (7)
- Ryan Alexander Robert Mather Director · appointed 2023
- Jayant Sadashiv Khadilkar Director · appointed 2021
- Allan Cohen Director · appointed 2021
- Steven Jay Bensinger Director · appointed 2021
- James Northrup Stanard Director · appointed 2021
- Yi Dong Director · appointed 2021
- Eric Rahe Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12915529
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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