Black Arrow Finance Limited
Company 00760751 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.
3 directors on the board
- Maurice Edward Director
- Donald Anthony Brayshaw Director · appointed 2003
- Ian Edward Director · appointed 2026
Directors past 6 years
- Donald Anthony Brayshaw Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Maurice Edward Director
- Donald Anthony Brayshaw Director · appointed 2003
- Ian Edward Director · appointed 2026
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.
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
- RED Arrow Leasing Limited 3 shared directors
- Black Arrow Group Limited 2 shared directors
Connected through a shared director
- Amian Property & Investment Company Limited 1 shared director
- Edban Properties Limited 1 shared director
- Intelligent Equipment Sales Programmes LTD 1 shared director
- Incipio Group Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00760751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1963 |
| Address | 3RD FLOOR 3RD FLOOR, PROFILE WEST, GREAT WEST ROAD, BRENTFORD, TW8 9ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 ceased 2024-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Arnold Edward ceased 2024-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Black Arrow Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Arrow Leasing Limited
25-50% shares · notified 2016-04-06
Officers (11)
- Ian Edward Director · appointed 2026
- Donald Anthony Brayshaw Director · appointed 2003
- Maurice Edward Director
Show 8 former officers
- Simon Geoffrey Lake Director · appointed 2019 · resigned 2020
- Brian Henry Jerome Director · appointed 2003 · resigned 2007
- Phillip Greenfield Director · appointed 1997 · resigned 2001
- Michael Charles Peter Deacon Director · appointed 1994 · resigned 2003
- Helen Mary Hodgson Director · resigned 2014
- Ronald Norman Waxman Secretary · resigned 2019
- Godfrey Arthur Brew Director · resigned 1993
- Arnold Edward Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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