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The large node is AR (Wallyford) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Gordon Knox Coster 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2012
Ownership
Owned by (5) 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.
- Ambassador Aspen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - AR Development Investments Limited ceased 2021-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Ambassador Viscounte LTD ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - Ambassador Viscounte LTD ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - Ambassador Aspen Group Limited ceased 2021-09-03
75-100% shares · notified 2021-09-03
Group
- AR (Wallyford) LTD
is controlled by Ambassador Aspen Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 · source: Companies House PSC register - Ambassador Aspen Group Limited
is controlled by Driss Benkirane
Evidence
ceased significant influence · notified 2021-05-27, ceased 2025-07-30 · source: Companies House PSC register
Ultimately controlled by Driss Benkirane.
16 other companies in this group
- 13551281
- Priest House (Birmingham) LTD
- AR Johnstone House LTD
- RS Cygnus Holdings LTD
- Cygnus (Cumbernauld) Limited
- RS ISH Advisors Limited
- Roundshield Partners LLP
- Ampla Consumer Finance Limited
- Cygnus (NEW Hall Street) Limited
- Cygnus (Royston) Limited
- Roundshield LLP
- Convivia Homes Holdings LTD
- Ambassador Aspen Group Limited
- Halcyon (Torquay) Limited
- 13446992
- Colchester (Riverside) LTD
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
- David Gaffney Director · appointed 2012
- Rory Ewen Boyd Director · appointed 2019
Directors past 6 years
- David Gaffney Director · appointed 2012
- Rory Ewen Boyd Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Gaffney Director · appointed 2012
- Rory Ewen Boyd Director · appointed 2019
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
- 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
- SC431107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data