Arium Limited
Company 02768550 Liquidation
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.
1 directors on the board
- Thomas C Wong Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Whitespace Software Limited 1 shared director
- Morning Data Limited 1 shared director
- Verisk Specialty Business Solutions Limited 1 shared director
- AIR Worldwide Limited 1 shared director
- Datarise Limited 1 shared director
- Sequel Rulebook Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02768550 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/11/1992 |
| Address | 3RD FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) 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.
- Robin Stein Wilkinson ceased 2017-01-21
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (11)
- Thomas C Wong Director · appointed 2021
Show 10 former officers
- Kenneth Edward Thompson Secretary · appointed 2017 · resigned 2021
- Kenneth Edward Thompson Director · appointed 2017 · resigned 2021
- Jeffrey John Phillips Director · appointed 2000 · resigned 2017
- Graham John Mckean Director · appointed 2000 · resigned 2017
- Inlaw Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2007
- Martin Andrew Greenwood Director · appointed 1998 · resigned 2011
- Alistair Cameron David Cumming Director · appointed 1998 · resigned 1998
- Nigel George Hutton Director · appointed 1998 · resigned 2017
- Peregrine Mark Walker Director · appointed 1992 · resigned 1998
- Robin Stein Wilkinson Secretary · appointed 1992 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record