ARM Limited
Company 02557590 Active
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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.
4
directors on the board
2.6y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.
Finance 8Business services 5Education 1Manufacturing 1Professional services 1Property 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ARM Operations Limited 4 shared directors
- ARM Technology Investments Limited 3 shared directors
- ARM Technology Investments 2 Limited 3 shared directors
- Advanced Risc Machines Limited 1 shared director
- Apical Limited 1 shared director
- Gresham's School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02557590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1990 |
| Address | 110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- ARM Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - Softbank Group Capital Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - Kronos Holdco (UK) Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Kronos I (UK) Limited ceased 2023-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geomerics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARM UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced Risc Machines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-17 - Nextg-COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 - Allinea Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10 - Simulity Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - ARM Technology Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - ARM IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - ARM Finance Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - ARM Asia Investment G.P. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - IOT-X Limited
significant influence · notified 2018-06-01 - ARM Technology Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Simulity Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - UK1937 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - ARM Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 - Trustonic Limited ceased 2020-02-24
25-50% shares · notified 2016-04-06 - Linaro Limited ceased 2020-05-12
25-50% voting · notified 2016-04-06 - Micro:BIT Educational Foundation ceased 2017-01-10
25-50% shares, 25-50% voting · notified 2016-09-12 - Simulity Enterprise Limited ceased 2017-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - ARM Holdings PLC ceased 2023-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 - Pelion IOT Limited ceased 2022-02-15
significant influence · notified 2018-06-01 - Kigen (UK) Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30 - Treasure Data (UK) Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-30 - Seechange Technologies Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Officers (47)
- Charlotte Claire Eaton Director · appointed 2024
- Jason Elliott Child Director · appointed 2023
- Spencer John Collins Director · appointed 2023
- Richard Roy Grisenthwaite Director · appointed 2023
- Spencer John Collins Secretary · appointed 2022
Show 42 former officers
- Rosemary Schooler Director · appointed 2022 · resigned 2023
- Paul E. Jacobs Director · appointed 2022 · resigned 2023
- Anthony Michael Fadell Director · appointed 2022 · resigned 2023
- Karen E. Dykstra Director · appointed 2022 · resigned 2023
- Jeffrey Alan Sine Director · appointed 2022 · resigned 2023
- Rene Anthony Andrada Haas Director · appointed 2022 · resigned 2023
- Rajeev Misra Director · appointed 2020 · resigned 2022
- Akshay Sudhir Naheta Director · appointed 2020 · resigned 2022
- Yasir Othman Al-Rumayyan Director · appointed 2018 · resigned 2022
- Ronald D Fisher Director · appointed 2018 · resigned 2023
- Masayoshi Son Director · appointed 2018 · resigned 2023
- Alok Sama Director · appointed 2018 · resigned 2019
- Marcelo Claure Director · appointed 2018 · resigned 2022
- Carolyn Herzog Secretary · appointed 2018 · resigned 2022
- Kirsty Judith Gill Director · appointed 2016 · resigned 2024
- Andrew Mark Smith Director · appointed 2016 · resigned 2018
- Peter Ronald Hutton Director · appointed 2016 · resigned 2016
- Christopher John Kennedy Director · appointed 2015 · resigned 2017
- Miranda Cathryn Craig Secretary · appointed 2015 · resigned 2016
- Philip Stephen James Davis Secretary · appointed 2014 · resigned 2017
- Jennifer Susan Duvalier Director · appointed 2013 · resigned 2016
- Graham Stephen Budd Director · appointed 2005 · resigned 2021
- Mark Rainold Templeton Director · appointed 2005 · resigned 2005
- Philip Edward David Director · appointed 2003 · resigned 2014
- Patricia Mary Alsop Director · appointed 2003 · resigned 2015
- Michael James Inglis Director · appointed 2002 · resigned 2013
- Liam Colm Padraic Mackernan Director · appointed 2002 · resigned 2003
- Timothy Score Secretary · appointed 2002 · resigned 2015
- Jerald Paul Ardizzone Director · appointed 2002 · resigned 2003
- Simon Anthony Segars Director · appointed 2002 · resigned 2022
- Peter John Magowan Director · appointed 2000 · resigned 2002
- William Thomas Parsons Director · appointed 2000 · resigned 2013
- David Warren Arthur East Director · appointed 2000 · resigned 2013
- Takio Ishikawa Director · appointed 1996 · resigned 1996
- Timothy John O'Donnell Director · appointed 1996 · resigned 1996
- Jonathan Brooks Director · appointed 1995 · resigned 2002
- Peng Yew Wong Director · appointed 1993 · resigned 1994
- William Tudor Brown Director · appointed 1992 · resigned 2012
- Michael Peter Muller Director · appointed 1992 · resigned 2019
- David Nigel Mackay Secretary · resigned 2002
- James Stuart Urquhart Director · resigned 2002
- Saxby, Robin Keith, Sir Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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