Arden Holdings Limited
Company SC099436 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Miller Heiton Director · appointed 2020
- Thomas Anthony Murray Director · appointed 2024
3.7y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Miller Heiton Director · appointed 2020
- Thomas Anthony Murray Director · appointed 2024
0
also govern a charity
0
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.
Finance 21Business services 14Manufacturing 8Professional services 6Mining 5Tech and media 4Construction 2Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pelagian LTD. 2 shared directors
- OEG Offshore Technology Limited 2 shared directors
- OEG Renewables Limited 2 shared directors
- OEG Offshore Group Limited 2 shared directors
- OEG Training Limited 2 shared directors
- OEG Global Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC099436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1986 |
| Address | C/O OEG OFFSHORE UK LIMITED, MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (4) 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.
- OEG Offshore Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Brambles Holdings (UK) Limited ceased 2016-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HFG Investments Limited ceased 2016-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - HFG Finance Limited ceased 2016-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HFG Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Thomas Anthony Murray Director · appointed 2024
- John Miller Heiton Director · appointed 2020
Show 16 former officers
- Douglas Weir Fleming Director · appointed 2023 · resigned 2024
- Kevin Blane Friar Director · appointed 2019 · resigned 2020
- Donald Win Young Director · appointed 2017 · resigned 2019
- Gary Neil Wilson Director · appointed 2017 · resigned 2021
- David Mitchell Director · appointed 2017 · resigned 2021
- Albert Paul Lewis Director · appointed 2017 · resigned 2018
- Michael John Melville Director · appointed 2016 · resigned 2017
- Richard James Smith Director · appointed 2015 · resigned 2017
- Jason Rabbino Director · appointed 2014 · resigned 2016
- David John Boorman Director · appointed 2014 · resigned 2016
- Paul Yacoubian Director · appointed 2005 · resigned 2015
- Stronachs Corporate-secretary · appointed 1995 · resigned 2006
- Derek William Ferguson Director · resigned 1994
- Steven George Ferguson Director · resigned 2014
- William Ferguson Director · resigned 1990
- Anne Macdonald Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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