A.R.M. Services Group Limited
Company 03775461 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amey (Jjmg) Limited 2 shared directors
- Enterprise (Venture Partner) Limited 2 shared directors
- Accord Environmental Services Limited 2 shared directors
- Amey OW Group Limited 2 shared directors
- Globemile Limited 2 shared directors
- Amey LUL 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03775461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1999 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Enterprise Holding Company No1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Enterprise Holding Company No1 Limited ceased 2016
ownership of shares 75-100% - Enterprise Holding Company No1 Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
- Paul Birch Director · appointed 2004
Show 15 former officers
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- Andrew Michael Eastwood Director · appointed 2011 · resigned 2015
- Lee Greenbury Director · appointed 2010 · resigned 2011
- Owen Gerard Mclaughlin Director · appointed 2006 · resigned 2010
- John Gerard Maloney Director · appointed 2004 · resigned 2005
- Jack Mcgrory Director · appointed 2004 · resigned 2006
- Neil Robert Ernest Kirkby Director · appointed 2003 · resigned 2009
- Neil Edward Williams Secretary · appointed 2000 · resigned 2001
- John Vincent Gavan Secretary · appointed 2000 · resigned 2006
- Randolf Graham Mcinnes Director · appointed 2000 · resigned 2003
- Sean Keogh Director · appointed 1999 · resigned 2004
- Dialmode Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Sunlight House Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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