Arlington Street Trustees Limited
Company 02649468 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.
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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.
- Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
- Purchase Finance Company Limited 1 shared director
- Eastcastle Investment Trust CO. Limited 1 shared director
- Millstream Investments Limited 1 shared director
- County Pride Products Limited 1 shared director
- Fine Lady Bakeries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02649468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1991 |
| Address | 21 ARLINGTON STREET, LONDON, SW1A 1RN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Purchase Finance Company Limited
ownership of shares 25-50% - Incorporated National Association of British and Irish Millers Limited (the)
ownership of shares 25-50%
Officers (17)
- George David Marriage Director · appointed 2024
- Alexander William Waugh Director · appointed 2023
- Paul Michael Heygate Director · appointed 2014
- Clayton Lee Freedland Secretary · appointed 2010
- Michael Andrew Dawson Moreland Director · appointed 2008
Show 12 former officers
- Mark Rivers Hughes Director · appointed 2022 · resigned 2024
- Anthony Guy Bowman Director · appointed 2004 · resigned 2012
- Martin Francis Connolly Director · appointed 2001 · resigned 2004
- Nigel Frederic Bennett Director · appointed 2000 · resigned 2024
- Harrold Miles Warnick Director · appointed 1998 · resigned 2008
- John Sidney Howell Secretary · appointed 1997 · resigned 2010
- Ralph Henry Richard Director · appointed 1995 · resigned 2001
- Andrew George James Creese Director · appointed 1992 · resigned 1998
- Thomas Edgar Philip Lawson Secretary · appointed 1992 · resigned 1997
- Patrick Alexander Metaxa Director · appointed 1992 · resigned 1995
- Philip Herbert Neill Director · appointed 1992 · resigned 2000
- Edward Leonard Bradley Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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