Arrow Valley Management Company (No.1) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 7 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-06-09 · No cessation recorded
Source record 124237325Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension FundLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-20 · No cessation recorded
Source record 122206966Calthorpe Edgbaston Mill LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-17 · No cessation recorded
Source record 129999673Show 7 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-12 · Ceased 2026-06-09
Source record 128392193Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-12
Source record 126678959Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-12
Source record 134041068Bnp Paribas S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-12
Source record 134109561Equity Partnerships (Osprey) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-05-17
Source record 122212763Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-07-20
Source record 125989160Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-07-20
Source record 125989161People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalNH
Nicola HallCurrent director
Appointed 2023-10-10 · 3 yrs · Fund Manager
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2013-12-09 · 12 yrs
Show 16 historical appointments
CT
Christopher TurnerResigned director
Resigned 2023-01-12 · 2 yrs · Director
NC
Nicola CampbellResigned director
Resigned 2019-03-25 · 4 yrs · Surveyor
AR
Abigail RowtonResigned director
Resigned 2016-07-20 · 2 yrs · Associate Asset Manager
TA
Timothy John AbbottsResigned director
Resigned 2016-05-17 · 4 yrs · Director Of Estates
DT
Duncan ThompsonResigned director
Resigned 2015-07-06 · 7 yrs · Chartered Surveyor
CL
Charles LawResigned director
Resigned 2015-03-13 · 1 yr · Chartered Surveyor
CorpWhale Rock Secretaries LimitedResigned secretary
Resigned 2011-01-10 · 2 yrs
CJ
Caroline JonesResigned director
Resigned 2010-12-20 · 4 yrs · Chartered Surveyor
NB
Neil BissetResigned director
Resigned 2010-12-20 · 4 yrs · Chartered Surveyor
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 2 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2004-10-25 · 6 yrs
RW
Rebecca WorthingtonResigned director
Resigned 2004-09-24 · 4 yrs · Accountant
JH
James Hamilton StubberResigned director
Resigned 2004-09-24 · 1 yr · Company Director
CE
Charlotte EastwoodResigned secretary
Resigned 2004-09-24
NS
Nicholas ShattockResigned director
Resigned 2004-09-24 · 6 yrs · Solicitor
AW
Adrian WyattResigned director
Resigned 2004-09-24 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active