Network
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Who leads it
Previous officers 33
- Paul Richard Winter 2021-2025 View profile
- Andrew Neil O'Hara 2019-2024 View profile
- Keith Gordon Greenfield 2016-2024 View profile
- John Robert Burrows 2015-2016 View profile
- Richard Douglas Sammons 2015-2023 View profile
- Holt William John Hanna 2015-2020 View profile
- Robert John Gregor 2015-2019 View profile
- Steven Lowry 2015-2025 View profile
- Richard Abel 2014-2015 View profile
- Raffaella Copper 2013-2015 View profile
- Paul Campbell Brown 2012-2014 View profile
- Richard William Stanley Carroll 2010-2013 View profile
- Russell Martin Kew 2009-2015 View profile
- David Gillies Benson 2009-2011 View profile
- Ian Alistair Carruthers 2009-2011 View profile
- Dyson Peter Kelly Bogg 2009-2010 View profile
- Simon James Edsall 2008-2009 View profile
- Gordon Ian Winston Parsons 2007-2015 View profile
- Philip Hogan 2006-2007 View profile
- Andrew David Willson 2005-2009 View profile
- Jonathan Mark Pascoe 2005-2021 View profile
- Martin Stephen William Stanley 2005-2006 View profile
- Philip Joseph White 2005-2007 View profile
- Michael Patrick Aiken 1995-2005 View profile
- Melvyn Williams 1993-1995 View profile
- Simon Michael Cross Sherwood 1995 View profile
- Nigel John Tatham 1991 View profile
- Michael John Louis Stracey 1995 View profile
- Paul Richard Winter 2021-2025 View profile
- Adam Salusbury Humphryes 1995-2005 View profile
- Michael Peter Mulvey 1995-1996 View profile
- Peter Colin Walker 1995 View profile
- Daniel John O'Sullivan 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/1972
Ownership
Owned by (1) 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.
- Arca Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wightlink Limited
is controlled by Arca Shipping Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arca Shipping Limited
is controlled by Arca Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arca Bidco Limited
is controlled by Arca Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 · source: Companies House PSC register - Arca Midco Limited
is controlled by Arca Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arca Holdco Limited
is controlled by Arca Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arca Topco Limited
is controlled by Basalt Infrastructure Partners LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Basalt Infrastructure Partners LLP
is controlled by Robert John Gregor
Evidence
active significant influence (LLP) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Robert John Gregor.
29 other companies in this group
- Caelus Bidco LTD
- Iris Master Holdco Limited
- Caelus Midco LTD
- Beach UK Holdco Limited
- Basalt Infrastructure Partners LLP
- Iris Holdco Limited
- Basalt Infrastructure Partners II (UK) 1 Limited
- Basalt Infrastructure Partners II GP 2 LLP
- Arca Shipping Limited
- Basalt Founder Partner L.P.
- Frigg Holdco LTD
- Arca Bidco Limited
- Altnet Partners Limited
- Biosphere Topco Limited
- Altnet Partners Holdco Limited
- Mosselen Holdco Limited
- Basalt Infrastructure Partners GP 2 LLP
- Cannoli L.P.
- Arca Topco Limited
- Iris Infra Master Holdco Limited
- Arca Holdco Limited
- Iris Infra Holdco Limited
- SC571885
- Basalt Infrastructure Partners II (UK) 2 Limited
- Arca Midco Limited
- 14785211
- Freyja Holdco LTD
- Long Reef Holdco Limited
- Caelus Topco LTD
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.
7 directors on the board
- Steven James Exley Director · appointed 2025
- Daniel Anderson Director · appointed 2020
- Elena Giorgiana Wegener Director · appointed 2025
- Jason David Cogley Director · appointed 2020
- Marcus Alarik Berg Director · appointed 2022
- David Edward Jones Director · appointed 2023
- Katy Taylor Director · appointed 2024
Directors past 6 years
- Daniel Anderson Director · appointed 2020
- Jason David Cogley Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Steven James Exley Director · appointed 2025
- Daniel Anderson Director · appointed 2020
- Elena Giorgiana Wegener Director · appointed 2025
- Jason David Cogley Director · appointed 2020
- Marcus Alarik Berg Director · appointed 2022
- David Edward Jones Director · appointed 2023
- Katy Taylor Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01059267
- 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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