Company · London
Aramis Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Ben Richard Coleman 2025-2025 View profile
- Hon Yiu Garrison Tsang 2024-2025 View profile
- Kaysan Homayoun Nikkhah 2024-2025 View profile
- Giovanni Maria Ciuccio 2024-2025 View profile
- Alexander Marcham 2024-2025 View profile
- Gordon David Deas 2024-2025 View profile
- William George Bush 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 09/08/2024
- Registered office
- London
Ownership
Owned by (1) 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.
- Aramis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09
Group
- Aramis Services Limited
is controlled by Aramis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register - Aramis Holdings Limited
is controlled by The William Pears Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The William Pears Group of Companies Limited
is controlled by William Pears Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Investments Limited
is controlled by William Pears Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
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- Meadow Properties Limited
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- CHY Services Limited
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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
- Guy Redvers Walker Director · appointed 2025
- Louis George Verdi Director · appointed 2025
- Ola Tricia Aramita Barreto-Morley Director · appointed 2025
- Richard John Mace Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Richard John Mace Director · appointed 2024
Portfolio (3)
- Guy Redvers Walker Director · appointed 2025
- Louis George Verdi Director · appointed 2025
- Ola Tricia Aramita Barreto-Morley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Hon Yiu Garrison Tsang Director · appointed 2024 · resigned 2025
- Kaysan Homayoun Nikkhah Director · appointed 2024 · resigned 2025
- William George Bush Director · appointed 2024 · resigned 2025
- Giovanni Maria Ciuccio Director · appointed 2024 · resigned 2025
- Ben Richard Coleman Director · appointed 2025 · resigned 2025
- Gordon David Deas Director · appointed 2024 · 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
- 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
- 15887260
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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