Arrow Sale and Purchase (UK) Limited
Company 02681856 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.
7 directors on the board
- John Patrick Morrison Director · appointed 1996
- Nicholas Johnston Director · appointed 2017
- Jeremy George Palin Director · appointed 2021
- Patrick Thomas Milburn Director · appointed 2018
- Douglas Reith Director · appointed 2004
- John Peter Dyson Varley Director · appointed 1999
- Mark Andrew Knight Director · appointed 2025
Directors past 6 years
- John Patrick Morrison Director · appointed 1996
- Nicholas Johnston Director · appointed 2017
- Patrick Thomas Milburn Director · appointed 2018
- Douglas Reith Director · appointed 2004
- John Peter Dyson Varley Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- John Patrick Morrison Director · appointed 1996
- Nicholas Johnston Director · appointed 2017
- Patrick Thomas Milburn Director · appointed 2018
- Douglas Reith Director · appointed 2004
Portfolio (3)
- Jeremy George Palin Director · appointed 2021
- John Peter Dyson Varley Director · appointed 1999
- Mark Andrew Knight Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arrow Chartering (UK) Limited 2 shared directors
- Arrow Research Limited 2 shared directors
- Arrow Shipbroking Group Limited 2 shared directors
- Arrow Panamax (UK) Limited 2 shared directors
- Arrow Futures (UK) Limited 2 shared directors
- Arrow Shipping and Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02681856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1992 |
| Address | 3RD FLOOR, 60 SLOANE AVENUE, LONDON, SW3 3DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arrow Shipping (Uk) Ltd
ownership of shares 50-75% voting rights 50-75%
Officers (17)
- Mark Andrew Knight Director · appointed 2025
- Mark Andrew Knight Secretary · appointed 2023
- Jeremy George Palin Director · appointed 2021
- Patrick Thomas Milburn Director · appointed 2018
- Nicholas Johnston Director · appointed 2017
- Douglas Reith Director · appointed 2004
- John Peter Dyson Varley Director · appointed 1999
- John Patrick Morrison Director · appointed 1996
Show 9 former officers
- Nicholas Martin Ball Director · appointed 2023 · resigned 2025
- Alexander Peter Kinloch Director · appointed 2021 · resigned 2023
- Michail Xanthakis Director · appointed 2017 · resigned 2019
- Adam George Goodman Director · appointed 2017 · resigned 2019
- Dimitri Christodoulou Director · appointed 2007 · resigned 2020
- Christopher Courtney Bonehill Director · appointed 1996 · resigned 1998
- Douglas Richard Buckingham Director · appointed 1994 · resigned 2002
- Richard Iain Meins Secretary · appointed 1992 · resigned 2021
- Robert Butler Clancy Director · appointed 1992 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record