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Companies/04694889

Arcgp 1 Limited

Buying and selling of own real estate · Didcot

ActiveUnited KingdomIncorporated 2003Private 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
Advanced Research Clusters Gp LimitedCorporate
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 119691366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-08-12 · 2 yrs
+779 others
KM
Karen MaherCurrent director
Appointed 2022-01-06 · 4 yrs · General Counsel
+16 others
JS
James StrettonCurrent director
Appointed 2021-10-01 · 5 yrs · Finance Director
+20 others
DW
Dominic WilliamsonCurrent director
Appointed 2021-06-16 · 5 yrs · Investment Manager
+48 others
Show 19 historical appointments
CorpCsc Corporate Services UK LimitedResigned secretary
Resigned 2021-12-16 · 2 yrs
JH
Jonathan HughesResigned secretary
Resigned 2017-08-16 · 4 yrs
AW
Andrew WimshurstResigned director
Resigned 2017-08-16 · 4 yrs · Finance Director
JR
James RavenResigned director
Resigned 2017-08-16 · 4 yrs · Chartered Surveyor
RP
Richard PotterResigned director
Resigned 2017-08-16 · 4 yrs · Operations Director
JC
James CornellResigned director
Resigned 2009-12-31 · 7 yrs · Treasurer
RR
Robert ReedResigned director
Resigned 2009-12-31 · 7 yrs · Director Of Finance And Reporting
SM
Satish MohanlalResigned director
Resigned 2008-10-31 · Finance Director
AJ
Andrew JohnstonResigned director
Resigned 2008-06-30 · 9 yrs · Chartered Surveyor
MO
Michael O SullivanResigned director
Resigned 2008-06-30 · 1 yr · Director
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-12
CorpInstant Companies LimitedResigned director
Resigned 2003-03-12
JR
Jonathan ReadResigned secretary
Resigned 2003-03-12 · 4 yrs · Chartered Secretary
BC
Beth ChaterResigned director
Resigned 2003-03-12 · 5 yrs · Accountant
JP
Jeffrey PulsfordResigned director
Resigned 2003-03-12 · 5 yrs · Accountant
DD
David DuffieldResigned director
Resigned 2003-03-12 · 4 yrs · Solicitor
PD
Patrick DeigmanResigned director
Resigned 2003-03-12 · 3 yrs · Building Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active