Company
The ARD Malago Holdings Limited
The ARD Malago Holdings Limited is an active UK company (number 16718125), incorporated 2025, with 2 current directors, Simon David Ainslie Jones and George Andrew Dyer. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Alex Pease 2025-2025 View profile
- Adam Mcghin 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2025
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.
- Watkin Jones & SON Limited ceased 2025-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15
Group
- The ARD Malago Holdings Limited
is controlled by Watkin Jones & SON Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15, ceased 2025-09-29 · source: Companies House PSC register - Watkin Jones & SON Limited
is controlled by Watkin Jones Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register - Watkin Jones Holdings Limited
is controlled by Watkin Jones Group Limited
Evidence
active 75-100% shares · notified 2017-02-25 · source: Companies House PSC register - Watkin Jones Group Limited
is controlled by Watkin Jones PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Watkin Jones PLC
is controlled by Glyn Watkin Jones
Evidence
ceased 25-50% shares · notified 2017-07-24, ceased 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Glyn Watkin Jones.
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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.
2 directors on the board
- Simon David Ainslie Jones Director · appointed 2025
- George Andrew Dyer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon David Ainslie Jones Director · appointed 2025
- George Andrew Dyer Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16718125
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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