Black Arrow Group Limited
Company 00627159 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Paul Edward Director · appointed 2008
- Maurice Edward Director
- Ian Edward Director · appointed 1995
- Shelley Harris Director · appointed 2023
- Amanda Marsden Director · appointed 2022
14.1y median 10.9y
average tenure
31.3y
longest tenure
Directors past 6 years
- Paul Edward Director · appointed 2008
- Ian Edward Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Shelley Harris Director · appointed 2023
Portfolio (4)
- Paul Edward Director · appointed 2008
- Maurice Edward Director
- Ian Edward Director · appointed 1995
- Amanda Marsden Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Arnold Edward Director · resigned 2025
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.
Business services 2Finance 2Other services 2Professional services 2Property 2Dormant 1Hospitality 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amian Property & Investment Company Limited 2 shared directors
- Black Arrow Finance Limited 2 shared directors
- Edban Properties Limited 2 shared directors
- RED Arrow Leasing Limited 2 shared directors
Connected through a shared director
- Staverton (UK) Limited 1 shared director
- Kudos Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00627159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1959 |
| Address | 3RD FLOOR PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64910 - Financial leasing68209 - Other letting and operating of own or leased real estate
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maurice Edward
significant influence · notified 2016-11-29 - Ian Edward
significant influence · notified 2026-01-22 - confirmed: also a director of this company - Arnold Edward ceased 2025-10-24
significant influence · notified 2016-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Arrow Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Edward Industrial Holdings LTD
75-100% shares, 75-100% voting · notified 2016-05-06
Officers (17)
- Shelley Harris Director · appointed 2023
- Amanda Marsden Director · appointed 2022
- Paul Edward Director · appointed 2008
- Ian Edward Director · appointed 1995
- Maurice Edward Director
Show 12 former officers
- Simon Geoffrey Lake Director · appointed 2019 · resigned 2020
- Roy James Pelham Director · appointed 2008 · resigned 2009
- Phillip Greenfield Director · appointed 1997 · resigned 2001
- Zulfikar Hassam Director · appointed 1996 · resigned 1998
- Richard Kenneth Wood Director · appointed 1996 · resigned 1996
- David Oliver Horne Director · appointed 1993 · resigned 2022
- Ronald Norman Waxman Secretary · resigned 2019
- Anthony Peter Cole Director · resigned 1998
- Harvey Cohen Director · resigned 1994
- Nicholas Lawson Director · resigned 1996
- Arnold Edward Director · resigned 2025
- Derek Moore Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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