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Companies/02008260

Five Arrows Investments Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111582755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
CA
Craig ArmstrongCurrent director
Appointed 2006-03-30 · 20 yrs · Director
+9 others
Show 24 historical appointments
PE
Penelope ElliottResigned director
Resigned 2020-01-06 · 1 yr · Director
BJ
Benjamin JohnstonResigned director
Resigned 2015-06-12 · 2 yrs · Director
MG
Magnus GoodladResigned director
Resigned 2014-11-20 · 5 yrs · Director
AM
Alistair MorganResigned director
Resigned 2013-09-12 · 1 yr · Chartered Accountant
AB
Adam BennettResigned director
Resigned 2009-04-15 · 4 yrs · Director
IG
Ian GoodwinResigned director
Resigned 2006-05-02 · 2 yrs · Director
AB
Andrew BrayResigned director
Resigned 2006-03-30 · 1 yr · Director
Resigned 2005-01-14 · 21 yrs
SB
Simon BrownResigned director
Resigned 2004-10-21 · 1 yr · Director
BH
Beatrice HollondResigned director
Resigned 2004-10-21 · 1 yr · Investment Advisor
HS
Howard StantonResigned director
Resigned 2001-06-20 · 2 yrs · Executive
PT
Peter TroughtonResigned director
Resigned 2000-05-11 · 4 yrs · Businessman
SG
Stuart GerrishResigned secretary
Resigned 2000-01-10 · 5 yrs
TB
Timothy BarakettResigned director
Resigned 1999-11-30 · 4 yrs · Investment Manager
NR
Nathaniel RothschildResigned director
Resigned 1999-11-30 · 16 yrs · Director
RW
Richard WyberResigned director
Resigned 1999-04-14 · 5 yrs · Executive
MB
Mikael Breuer WeilResigned director
Resigned 1995-11-30 · 3 yrs · Investment Advisor
MD
Resigned 1994-08-01 · 1 yr · Arts Administrator
FB
Fabia BromovskyResigned director
Resigned 1994-06-01 · 10 yrs · Director
SG
Sheila GallagherResigned secretary
Resigned 1994-06-01 · 5 yrs
HR
Hannah RothschildResigned director
Resigned 1994-01-28 · Company Executive
KS
Kevin ScoonResigned director
Resigned 1991-06-01 · 2 yrs · Company Director
FH
Fiona HolmesResigned directorResigned secretary
Resigned 1991-06-01 · 2 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active