Armajaro Holdings Limited
Company 03575908 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
- Maximillian Richard Petty Ward Director · appointed 2020
- Anthony Richard Bangor Ward Director · appointed 1998
- Archie Erskine Bangor Ward Director · appointed 2019
14y median 7.3y
average tenure
28.1y
longest tenure
Directors past 6 years
- Maximillian Richard Petty Ward Director · appointed 2020
- Anthony Richard Bangor Ward Director · appointed 1998
- Archie Erskine Bangor Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Maximillian Richard Petty Ward Director · appointed 2020
- Anthony Richard Bangor Ward Director · appointed 1998
- Archie Erskine Bangor Ward Director · appointed 2019
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.
Professional services 6Construction 4Finance 4Manufacturing 3Property 3Hospitality 1Retail and trade 1Tech and media 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 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
- Armajaro Limited 3 shared directors
- Armajaro Clean Energy Limited 3 shared directors
- Armajaro Future Limited 3 shared directors
- Quay Rocks Limited 2 shared directors
Connected through a shared director
- Southern Wines Limited 1 shared director
- Armacon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03575908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1998 |
| Address | 51-52 FRITH STREET, LONDON, W1D 4SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Anthony Richard Bangor Ward
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Archie Erskine Bangor Ward
25-50% shares, 25-50% voting · notified 2025-11-25 - Richard Ivon Alexander Gower ceased 2019-02-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armajaro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC378042
right to appoint and remove members (LLP) · notified 2016-04-06 - Armajaro Trading Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Armajaro Asset Management Executive LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - Southern Wines Limited
appoints directors · notified 2016-04-06 - Armajaro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07343128
25-50% shares, 25-50% voting · notified 2016-04-06 - Armajaro Asset Management Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - School Notices Limited
25-50% shares, 25-50% voting · notified 2020-03-02 - Babiana LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-05-10 - Armajaro Clean Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 - JM Bower Timber Products LTD
25-50% shares, 25-50% voting · notified 2022-06-30 - Consortia B1 SPV1 LTD
25-50% shares, 25-50% voting · notified 2024-10-24 - ARL Commodities Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newgrove Limited ceased 2019-04-24
25-50% shares, 25-50% voting · notified 2016-07-29 - 11996106 ceased 2019-09-21
75-100% shares · notified 2019-05-15 - Consortia Darnley Road LTD ceased 2024-09-30
50-75% shares, 50-75% voting · notified 2021-09-03
Officers (13)
- Maximillian Richard Petty Ward Director · appointed 2020
- Archie Erskine Bangor Ward Director · appointed 2019
- Anthony Richard Bangor Ward Director · appointed 1998
Show 10 former officers
- David Paul Tregar Director · appointed 2011 · resigned 2014
- Tregar, David Paul, Mr. Secretary · appointed 2011 · resigned 2014
- John Martin Tilney Director · appointed 2011 · resigned 2015
- Hutchinson, Michael John, Mr. Director · appointed 2009 · resigned 2013
- Harry Michael Charles Morley Secretary · appointed 2008 · resigned 2015
- Paulus Johannes Maria Lammers Director · appointed 2006 · resigned 2013
- Harrison, Thomas, Dr Director · appointed 2002 · resigned 2013
- Richard Ignatius Ryan Secretary · appointed 2001 · resigned 2012
- Lambert, Martin Harold, Mr. Secretary · appointed 1998 · resigned 2011
- Richard Ivon Alexander Gower Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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