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Five Arrows Investments Limited

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

Network

The large node is Five Arrows Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Penelope Ann Hylton Elliott 2020-2021 Director View profile
  2. Benjamin Monk Johnston 2015-2018 Director View profile
  3. Magnus James Goodlad 2014-2020 Director View profile
  4. Alistair David Miles Morgan 2013-2014 Director View profile
  5. Adam Edward Spencer Bennett 2009-2013 Director View profile
  6. Ian Goodwin 2006-2009 Director View profile
  7. Andrew Francis Bray 2006-2007 Director View profile
  8. Simon David Brown 2004-2006 Director View profile
  9. Beatrice Hannah Millicent Hollond 2004-2006 Director View profile
  10. Howard Terence Stanton 2001-2003 Director View profile
  11. Peter John Charles Troughton 2000-2004 Director View profile
  12. Timothy Robert Barakett 1999-2003 Director View profile
  13. Lord Nathaniel Charles Jacob Rothschild 1999-2016 Director View profile
  14. Reverend Richard John Wyber 1999-2004 Director View profile
  15. Mikael Breuer Weil 1995-1999 Director View profile
  16. Martine Lesley D'Anglejan-Chatillon 1994-1995 Director View profile
  17. Fabia Alyson Bromovsky 1994-2004 Director View profile
  18. Hon Hannah Mary Rothschild 1994-1994 Director View profile
  19. S.J.P Secretaries Limited 2005-2026 Corporate-secretary View profile
  20. Stuart Gerrish 2000-2005 Secretary View profile
  21. Sheila Avril Gallagher 1994-2000 Secretary View profile
  22. Kevin Edward Scoon 1994 Secretary View profile
  23. Fiona Holmes 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1986

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.

Group

  1. Five Arrows Investments Limited is controlled by Five Arrows Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Five Arrows Securities Limited is controlled by Five Arrows Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Five Arrows Limited.

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.

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.

1 directors on the board

20.3y median 20.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02008260
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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