Advanced Research Clusters Developments Limited
Company 03525212 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.
3 directors on the board
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2021
- Dominic Ian Williamson Director · appointed 2021
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2021
- Dominic Ian Williamson Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Property 50Finance 14Construction 10Business 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
- ARC LP (UK) Limited 3 shared directors
- Advanced Research Clusters GP Limited 3 shared directors
- Arcgp 1 Limited 3 shared directors
- Arcgp 2 Limited 3 shared directors
- ARC Development Management (UK) Limited 3 shared directors
- Advanced Research Clusters Portfolio Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03525212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| Address | QUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
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.
- Advanced Research Clusters Holdco Limited
75-100% shares · notified 2019-03-31
Officers (34)
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2021
- Dominic Ian Williamson Director · appointed 2021
Show 31 former officers
- CSC Corporate Services (UK) Limited Corporate-secretary · appointed 2021 · resigned 2024
- Jonathan Hughes Secretary · appointed 2017 · resigned 2021
- Raven, James William Matthew, Mr Director · appointed 2017 · resigned 2021
- Andrew Ivan George Wimshurst Director · appointed 2017 · resigned 2021
- Richard James Potter Director · appointed 2017 · resigned 2021
- David Roger Humphrey Director · appointed 2012 · resigned 2017
- James Martin Cornell Director · appointed 2009 · resigned 2017
- Aaron Lloyd Morgan Director · appointed 2009 · resigned 2012
- Robert Paul Reed Director · appointed 2009 · resigned 2017
- Satish Mohanlal Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- Beth Salena Chater Director · appointed 2007 · resigned 2008
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2017
- David Mark Johnston Duffield Director · appointed 2007 · resigned 2007
- Andrew James Johnston Director · appointed 2006 · resigned 2017
- Jeffrey Mark Pulsford Director · appointed 2006 · resigned 2008
- Andrew Wood Director · appointed 2006 · resigned 2006
- James Cole Director · appointed 2005 · resigned 2007
- Niall Alexander Mcgilp Director · appointed 2005 · resigned 2007
- Alexander Daniel Jeffrey Director · appointed 2003 · resigned 2006
- Michael Frederick Perkins Director · appointed 2002 · resigned 2003
- Digby Cyril Okell Director · appointed 2002 · resigned 2006
- Patrick Simon Parker Going Director · appointed 2001 · resigned 2007
- Nigel Howard Pope Secretary · appointed 2000 · resigned 2009
- Marcus James Boret Director · appointed 2000 · resigned 2007
- Stephen John Morgan Director · appointed 2000 · resigned 2005
- Robin Edward Tassell Director · appointed 2000 · resigned 2002
- Jayne Sara Walters Director · appointed 2000 · resigned 2002
- Trevor Hugh Silver Director · appointed 1998 · resigned 2005
- Kevin Mccabe Arthur Secretary · appointed 1998 · resigned 2000
- Mark Lewis Glatman Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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