Arlington Group Asset Management Limited
Company 02359077 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galleon Care Homes Limited 1 shared director
- Betsy Clara and Southdowns LTD 1 shared director
- Holly Close & Mulberry Court Management CO. Limited 1 shared director
- Miriad Quest Leisure Limited 1 shared director
- Premium Healthcare Limited 1 shared director
- Quest Leisure Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02359077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1989 |
| Address | 15 WHITEHALL, LONDON, SW1A 2DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Simon Charles Catt British
ownership of shares 25-50% voting rights 25-50% - Radoon Capital Limited
ownership of shares 25-50% voting rights 25-50% - Mr Charles Cannon Brookes ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Simon Charles Catt Director · appointed 2016
- Charles Cannon Brookes Director · appointed 2004
Show 16 former officers
- Tony William Tornquist Director · appointed 2018 · resigned 2018
- Richard Arthur Lockwood Director · appointed 2012 · resigned 2018
- Malcolm Alec Burne Director · appointed 2012 · resigned 2016
- Ross Ainger Director · appointed 2012 · resigned 2019
- Jeremy James Westhead Secretary · appointed 2006 · resigned 2008
- David Julian Tarling Secretary · appointed 2005 · resigned 2006
- Craig Lees Baxter Niven Director · appointed 2004 · resigned 2012
- Colin William Hill Director · appointed 2004 · resigned 2006
- Raju Samtani Secretary · appointed 2001 · resigned 2005
- Raymond Brian Cox Secretary · appointed 1999 · resigned 2001
- Dianna Linda Harvey Secretary · appointed 1998 · resigned 1999
- Devyani Patel Secretary · appointed 1997 · resigned 1998
- Adrian Lawrence Gaye Secretary · appointed 1994 · resigned 1997
- Kjeld Thygesen Director · resigned 2005
- Andrew Frederic De Paula Malim Director · resigned 2003
- Jorge Alberto Nicanovich Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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