Five Arrows Investments Limited

Company 02008260 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

20.3y median 20.3y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Business services 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Five Arrows Limited 1 shared director
East River Company Limited 1 shared director
C A Participation Ventures Limited 1 shared director
Five Arrows Securities Limited 1 shared director
Eythrope Wine Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02008260
Status	Active
Type	Private Limited Company
Incorporated	09/04/1986
Address	EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (1)

Five Arrows Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Armstrong, Craig Christian Director · appointed 2006
Elliott, Penelope Ann Hylton Former Director · appointed 2020 · resigned 2021
Johnston, Benjamin Monk Former Director · appointed 2015 · resigned 2018
Goodlad, Magnus James Former Director · appointed 2014 · resigned 2020
Morgan, Alistair David Miles Former Director · appointed 2013 · resigned 2014
Bennett, Adam Edward Spencer Former Director · appointed 2009 · resigned 2013
Goodwin, Ian Former Director · appointed 2006 · resigned 2009
Bray, Andrew Francis Former Director · appointed 2006 · resigned 2007
S.J.P Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2026
Brown, Simon David Former Director · appointed 2004 · resigned 2006
Hollond, Beatrice Hannah Millicent Former Director · appointed 2004 · resigned 2006
Stanton, Howard Terence Former Director · appointed 2001 · resigned 2003
Troughton, Peter John Charles Former Director · appointed 2000 · resigned 2004
Gerrish, Stuart Former Secretary · appointed 2000 · resigned 2005
Barakett, Timothy Robert Former Director · appointed 1999 · resigned 2003
Rothschild, Nathaniel Charles Jacob, Lord Former Director · appointed 1999 · resigned 2016
Wyber, Richard John, Reverend Former Director · appointed 1999 · resigned 2004
Breuer Weil, Mikael Former Director · appointed 1995 · resigned 1999
D'Anglejan-Chatillon, Martine Lesley Former Director · appointed 1994 · resigned 1995
Bromovsky, Fabia Alyson Former Director · appointed 1994 · resigned 2004
Gallagher, Sheila Avril Former Secretary · appointed 1994 · resigned 2000
Rothschild, Hannah Mary, the Hon Former Director · appointed 1994 · resigned 1994
Scoon, Kevin Edward Former Secretary · resigned 1994
Holmes, Fiona Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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