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Company

Aareon UK Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Justin Stephen Hines 2024-2026 Director View profile
  2. Ernesto Marinelli 2024-2025 Director View profile
  3. Simon Paul Cobby 2023-2023 Director View profile
  4. Adam Leonard Berkley 2023-2024 Director View profile
  5. Rajeev Kumar Nayyar 2022-2024 Director View profile
  6. Patrick Masato Izawa Caulfield 2022-2023 Director View profile
  7. Michael Duncan Careless 2022-2022 Director View profile
  8. Dr Andre Rasquin 2021-2022 Director View profile
  9. Dr Imad Yann Abel 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2021

Financials

Net assets
£25,593,999
Total assets
£45,593,999
Cash
£9,809
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,793,797

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

1.6y median 1.8y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 13Business services 2Professional services 2

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
13758031
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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