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Aran Hall School Limited

02651088

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 St George's Vernon Gate, Derby, DE1 1UQ
Incorporated 03/10/1991

Previously known as

Graphassist Limited · until 12/03/1992

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

85590
Other education

Officers

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Brian James Jones

director · Since 03/08/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Mark Andrew Ryder

director · Since 05/08/2022

DIRECTOR OF CHILDREN’S SOCIAL CARE

BRITISH · ENGLAN · Age 61

James Richard Atkinson

secretary · Since 03/08/2007

British

James Richard Atkinson

director · Since 03/08/2007

British · United Kingdom · Age 57

Brian James Jones

director · Since 03/08/2007

British · England · Age 76

Mark Andrew Ryder

director · Since 05/08/2022

British · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 17/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/1991

Lesley Anne Gariner-Jones

secretary · Resigned 20/09/1992

Edward Vernon Jones

secretary · Resigned 03/04/2000

Malcolm Brian Jordan

director · Resigned 03/04/2000

Edward Vernon Jones

director · Resigned 03/04/2000

Mark Crerar Ferguson

director · Resigned 03/05/2005

John David Mitchell

director · Resigned 03/05/2005

Christopher John Francis Wainwright

director · Resigned 03/05/2005

Christopher John Francis Wainwright

secretary · Resigned 03/05/2005

Kathryn Alison Baines

secretary · Resigned 03/08/2007

Terence Frederick Lee

director · Resigned 03/08/2007

Kathryn Alison Baines

director · Resigned 03/08/2007

Mark Flynn

director · Resigned 31/08/2022

Persons with Significant Control

Qatar Investment Authority

75–100% shares
75–100% votes
Appoint directors

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Former PSCs

Mr James Richard Atkinson

Ceased 06/04/2016

Mr Brian Jones

Ceased 06/04/2016

Charges3 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 St George's Vernon Gate
2026-07-23

1 ST GEORGE'S VERNON GATE

post townDerby
2026-07-23

DERBY

officer appointedATKINSON, James Richard
2026-07-23
officer appointedATKINSON, James Richard
2026-07-23
officer appointedJONES, Brian James
2026-07-23
officer appointedRYDER, Mark Andrew
2026-07-23