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Company · London

Five Arrows Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Five Arrows Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Anna Katherine Austen 2022-2024 Director View profile
  2. Ben Jack Avigdori 2021-2024 Director View profile
  3. Penelope Ann Hylton Elliott 2020-2021 Director View profile
  4. Benjamin Monk Johnston 2015-2018 Director View profile
  5. Magnus James Goodlad 2014-2020 Director View profile
  6. Alistair David Miles Morgan 2013-2014 Director View profile
  7. Ion Bogdaneris 2010-2010 Director View profile
  8. Adam Edward Spencer Bennett 2009-2013 Director View profile
  9. Michael James Patton 2007-2008 Director View profile
  10. Victor John Haghani 2006-2010 Director View profile
  11. Ian Goodwin 2006-2009 Director View profile
  12. Andrew Francis Bray 2006-2007 Director View profile
  13. Simon David Brown 2005-2006 Director View profile
  14. Peter John Charles Troughton 2001-2004 Director View profile
  15. Sir Martin Wakefield Jacomb 2000-2010 Director View profile
  16. Reverend Richard John Wyber 1999-2005 Director View profile
  17. Charles Howard Bailey 1998-2000 Director View profile
  18. Maurice Edward Hatch 1997-2000 Director View profile
  19. Mikael Breuer Weil 1995-1999 Director View profile
  20. Fabia Alyson Bromovsky 1994-2006 Director View profile
  21. Howard Terence Stanton 2003 Director View profile
  22. Dr Afonso Patricio Gouveia 2000 Director View profile
  23. Lord Nathaniel Charles Jacob Rothschild 2024 Director View profile
  24. S.J.P Secretaries Limited 2005-2026 Corporate-secretary View profile
  25. Stuart Gerrish 2000-2005 Secretary View profile
  26. Sheila Avril Gallagher 1994-2000 Secretary View profile
  27. Kevin Edward Scoon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
17/07/1899
Registered office
London

Group

No further corporate or individual controller is recorded above Five Arrows Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

15.7y median 15.5y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Business services 2Education 2Other services 2Professional services 2Arts and leisure 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00062983
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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