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Companies/12692393

Araglin Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
FO
Mrs Fiona Mary O'DonnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-08 · No cessation recorded

Source record 124327623
JC
Mr Jason Anthony CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-26 · No cessation recorded

Source record 131620570
Show 4 ceased records
BC
Mrs Bridie Carey (The Estate Of)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-20 · Ceased 2026-01-08

Source record 133831682
PC
Mr Patrick Joseph CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-22 · Ceased 2025-06-26

Source record 129414597
TC
Mr Thomas Carey (The Estate Of)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-22 · Ceased 2025-11-16

Source record 129414815
JC
Mr John CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-23 · Ceased 2022-12-20

Source record 121725121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
FO
Fiona O DonnellCurrent director
Appointed 2020-06-23 · 6 yrs · Company Director
+13 others
TC
Thomas CareyCurrent director
Appointed 2020-06-23 · 6 yrs · Company Director
+8 others
JC
John CareyCurrent director
Appointed 2020-06-23 · 6 yrs · Company Director
+21 others
JC
Jason CareyCurrent director
Appointed 2020-06-23 · 6 yrs · Company Director
+6 others
Show 7 historical appointments
WB
William BuchanResigned director
Resigned 2023-04-17 · 2 yrs · Company Director
DW
Deborah WakefordResigned secretary
Resigned 2023-01-04 · 1 yr
WU
Warren UnderwoodResigned director
Resigned 2021-12-02 · Director
JW
Julie WelchResigned director
Resigned 2021-12-02 · Chief People Officer
PJ
Paul JohnsonResigned director
Resigned 2021-12-02 · Director
SM
Stephen MaslinResigned director
Resigned 2021-12-02 · 3 yrs · Non-Executive Director
FO
Fiona O DonnellResigned secretary
Resigned 2020-06-23 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active