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Companies/12227193

Arrow Glasgow Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Arrow Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 110592409
Show 3 ceased records
NT
Mr Nicholas James TreadawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2021-03-12

Source record 106824900
TW
Mr Thomas Stephen WattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-12 · Ceased 2021-03-12

Source record 118296595
NT
Mr Nicholas James TreadawayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-25 · Ceased 2019-10-21

Source record 113812302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LW
Lauren WilsonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+40 others
AG
Alkis GiagkasCurrent director
Appointed 2024-01-01 · 2 yrs · Chartered Accountant
+50 others
AM
Alastair McdonnellCurrent director
Appointed 2022-09-23 · 4 yrs · Director
+30 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2021-03-12 · 5 yrs
+399 others
Show 9 historical appointments
PD
Priscila De Macedo Veiga Dos SantosResigned director
Resigned 2024-01-01 · Chartered Governance Professional
AF
Alexandra FourResigned director
Resigned 2022-08-10 · 1 yr · Company Secretary
TT
Timothy TrottResigned director
Resigned 2021-08-27 · 2 yrs · Chartered Accountant
MM
Matthew MoltonResigned director
Resigned 2021-06-22 · 1 yr · Chartered Accountant
WW
William WestbrookResigned director
Resigned 2021-03-12 · 1 yr · Managing Director
AL
Alexander LamontResigned director
Resigned 2021-03-12 · Director
LG
Lukas GradischnigResigned director
Resigned 2021-03-12 · 4 yrs · Principal
NM
Nigel MaglioneResigned director
Resigned 2019-11-26 · 1 yr · Company Director
NT
Nicholas TreadawayResigned director
Resigned 2019-09-25 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active