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Company

Black Arrow Group Limited

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

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Who leads it

Previous officers 12

  1. Simon Geoffrey Lake 2019-2020 Director View profile
  2. Roy James Pelham 2008-2009 Director View profile
  3. Phillip Greenfield 1997-2001 Director View profile
  4. Zulfikar Hassam 1996-1998 Director View profile
  5. Richard Kenneth Wood 1996-1996 Director View profile
  6. David Oliver Horne 1993-2022 Director View profile
  7. Anthony Peter Cole 1998 Director View profile
  8. Harvey Cohen 1994 Director View profile
  9. Nicholas Lawson 1996 Director View profile
  10. Arnold Edward 2025 Director View profile
  11. Derek Moore 1995 Director View profile
  12. Ronald Norman Waxman 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1959

Ownership

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

Group

  1. Black Arrow Group Limited is controlled by Maurice Edward
    Evidence
    active significant influence · notified 2016-11-29 · source: Companies House PSC register

Ultimately controlled by Maurice Edward.

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.

Financials

Net assets
£6,627,472
Total assets
£7,724,472
Cash
£91,623
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£195,171

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

14.1y median 10.9y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
00627159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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