Arundel Group Limited

Company 02722984 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

30.7y median 30.7y

average tenure

34y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

BJA Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02722984
Status	Active
Type	Private Limited Company
Incorporated	15/06/1992
Address	AVALLON, EAST ROAD, WEYBRIDGE, KT13 0LF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Arundel Ag ceased
ownership of shares 75-100%

Officers (22)

Beney, Ralph Martin Director · appointed 1999
Quint, David Paul Director · appointed 1992
Quint, Geoffrey David Former Director · appointed 2007 · resigned 2013
Eagles, Simon Robert Former Director · appointed 2004 · resigned 2007
Greenall, John Desmond Thomas Former Director · appointed 2002 · resigned 2013
Quint, David Patrick Former Director · appointed 2002 · resigned 2013
Christie, Nigel Bryan Former Director · appointed 2000 · resigned 2013
Srinivas, Doraiswamy, Doctor Former Director · appointed 1999 · resigned 2021
Fabrizi, Anthony Former Director · appointed 1998 · resigned 2001
Borg, Richard Joseph Former Secretary · appointed 1998 · resigned 2022
Nash, Alan Albert Former Director · appointed 1994 · resigned 1998
Smith, David Former Director · appointed 1992 · resigned 1995
Ladner, James Former Director · appointed 1992 · resigned 1995
Belden, Henry Seymour Former Director · appointed 1992 · resigned 1995
Brown, Robert Former Director · appointed 1992 · resigned 1995
Huff, Ronald Eugene Former Director · appointed 1992 · resigned 1995
Boon, Peter Coleman, Sir Former Director · appointed 1992 · resigned 1992
Clark, Robert Anthony, Sir Former Director · appointed 1992 · resigned 2013
Sheen, Richard Keith Former Secretary · appointed 1992 · resigned 1992
COX, Simon Foster Trenchard Former Director · appointed 1992 · resigned 1992
Norose Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992
Norton Rose Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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