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Company · Kintore

Arden Holdings Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Douglas Weir Fleming 2023-2024 Director View profile
  2. Kevin Blane Friar 2019-2020 Director View profile
  3. Donald Win Young 2017-2019 Director View profile
  4. Gary Neil Wilson 2017-2021 Director View profile
  5. David Mitchell 2017-2021 Director View profile
  6. Albert Paul Lewis 2017-2018 Director View profile
  7. Michael John Melville 2016-2017 Director View profile
  8. Richard James Smith 2015-2017 Director View profile
  9. Jason Rabbino 2014-2016 Director View profile
  10. David John Boorman 2014-2016 Director View profile
  11. Paul Yacoubian 2005-2015 Director View profile
  12. Derek William Ferguson 1994 Director View profile
  13. Steven George Ferguson 2014 Director View profile
  14. William Ferguson 1990 Director View profile
  15. Anne Macdonald 2013 Director View profile
  16. Stronachs 1995-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
05/06/1986
Registered office
Kintore

Ownership

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.

Group

  1. Arden Holdings Limited is controlled by OEG Offshore Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 · source: Companies House PSC register
  2. OEG Offshore Group Limited is controlled by OEG Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. OEG Global Limited is controlled by OEG Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register
  4. OEG Parentco Limited is controlled by OEG Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  5. OEG Midco 2 Limited is controlled by OEG Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  6. OEG Midco 1 Limited is controlled by OEG Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  7. OEG Topco Limited is controlled by OEG Energy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 · source: Companies House PSC register
  8. OEG Energy Group Limited is controlled by Starship Topco Limited
    Evidence
    active significant influence · notified 2025-10-15 · source: Companies House PSC register

Ultimately controlled by Starship Topco Limited.

26 other companies in this group

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

3.7y median 3.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC099436
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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