Arringford Limited
Company 03292065 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.
2 directors on the board
- Greig Walker Director · appointed 2018
- Louise Catherine Burns Director · appointed 2026
4.2y median 4.2y
average tenure
8y
longest tenure
Directors past 6 years
- Greig Walker Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Greig Walker Director · appointed 2018
- Louise Catherine Burns Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Adam David Tyrrell Director · appointed 2024 · resigned 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.
Finance 3Other services 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 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
- Maizelands Limited 2 shared directors
Connected through a shared director
- State Street Trustees Limited 1 shared director
- The UK Depositary Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03292065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1996 |
| Address | 20 CHURCHILL PLACE, LONDON, E14 5HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- State Street Corporation
ownership of shares 75-100% - State Street Administration Services (Uk) Limited ceased 2017
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barton Business Park Property Management Limited
25-50% shares · notified 2016-04-06 - The ST Pauls Estate Management Company Limited
25-50% shares · notified 2026-02-27
Officers (40)
- Louise Catherine Burns Director · appointed 2026
- Greig Walker Director · appointed 2018
Show 38 former officers
- Adam David Tyrrell Director · appointed 2024 · resigned 2025
- Andrea Ellen Clark Director · appointed 2018 · resigned 2024
- Linda Mcmahon Director · appointed 2018 · resigned 2019
- Daniel Edward Money Director · appointed 2017 · resigned 2024
- Graeme Stark Director · appointed 2017 · resigned 2019
- Mark Westwell Director · appointed 2014 · resigned 2018
- Brian Steven Allis Director · appointed 2014 · resigned 2018
- Benjamin Roland Mardon Director · appointed 2014 · resigned 2018
- Marisa Joanne Warren Director · appointed 2013 · resigned 2017
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Ainun Ayub Director · appointed 2009 · resigned 2011
- Jason Christopher Bingham Director · appointed 2009 · resigned 2012
- Steven Antony Scally Director · appointed 2009 · resigned 2017
- Ian David O'Meara Director · appointed 2008 · resigned 2009
- Vincent Michael Rapley Director · appointed 2006 · resigned 2012
- Oliver Frank John Pritchard Director · appointed 2006 · resigned 2009
- Daniel James Birtwistle Director · appointed 2006 · resigned 2007
- Robert John Bridson Director · appointed 2005 · resigned 2006
- Kevin Lionel Brennan Director · appointed 2005 · resigned 2006
- Julia Anne Jennifer Chapman Director · appointed 2005 · resigned 2008
- Rupert Duncan Edward Walker Director · appointed 2005 · resigned 2006
- Jonathan David Rigby Director · appointed 2003 · resigned 2006
- Robert William Short Director · appointed 2003 · resigned 2006
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2001 · resigned 2018
- Margaret Ruth Bonsall Director · appointed 2001 · resigned 2003
- Nigel Charles Bradley Director · appointed 2001 · resigned 2004
- Jonathan Clemson Walker Director · appointed 2001 · resigned 2003
- Ian Colin James Director · appointed 1998 · resigned 2002
- David Oswald Moon Director · appointed 1997 · resigned 1998
- James David Philippe Crill Director · appointed 1997 · resigned 2002
- Dominic Clive Jones Director · appointed 1997 · resigned 2001
- Nicola Claire Davies Director · appointed 1997 · resigned 2005
- David Ernest Reid Director · appointed 1997 · resigned 2002
- Mourant & CO Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2001
- Julian John Watts Director · appointed 1997 · resigned 2001
- Soleguard Limited Corporate-director · appointed 1996 · resigned 1997
- Eden Corporate Services Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Barleigh Wells Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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