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Company

Arrc Holdings Limited

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

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Who leads it

Previous officers 13

  1. Robert Norman 2019-2022 Director View profile
  2. Peter William Young 2016-2017 Director View profile
  3. Kenneth John Walker 2015-2019 Director View profile
  4. Duncan Young Cameron 2015-2016 Director View profile
  5. Neil Anthony Armour 2014-2018 Director View profile
  6. Graham Leitch 2014-2014 Director View profile
  7. Steven John Still 2014-2014 Director View profile
  8. John Walter Bain 2013-2014 Director View profile
  9. Colin Alexander Bell Crosby 2013-2015 Director View profile
  10. David Martin Allan 2008-2009 Director View profile
  11. George Findlay Craib 2008-2013 Director View profile
  12. Edward Shepherd Anderson 2008-2019 Director View profile
  13. Michael Joseph John Simpson 2013-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2007

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. Arrc Holdings Limited is controlled by Edward Shepherd Anderson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Edward Shepherd Anderson.

4 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.

4 directors on the board

9y median 7.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 25Finance 11Professional services 5Property 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC334405
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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