Arcticstar Limited
Company 03898083 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Saunderson House Limited 1 shared director
- Artillery Mansions Estate Management Company Limited 1 shared director
- Rathbone Pension & Advisory Services Limited 1 shared director
- Artillery Mansions Freehold Limited 1 shared director
- Rathbone Brothers Limited 1 shared director
- Speirs + Jeffrey Fund Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03898083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1999 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rathbones Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Ali Johnson Secretary · appointed 2016
- Robert Paul Stockton Director · appointed 2011
Show 12 former officers
- Andrew Jonathan Warren Director · appointed 2002 · resigned 2021
- Richard Edwin Loader Secretary · appointed 2002 · resigned 2016
- Andrew David Pomfret Director · appointed 2002 · resigned 2014
- Geoffrey Mark Powell Director · appointed 2002 · resigned 2011
- Douglas Victor Clasper Director · appointed 2001 · resigned 2003
- Timothy Francis Smith Secretary · appointed 2000 · resigned 2023
- Donald James Mcgilvray Director · appointed 2000 · resigned 2012
- Linda Joyce Cousins Director · appointed 2000 · resigned 2023
- Claire Ingrid Smith Director · appointed 2000 · resigned 2000
- Elaine Margaret Davis Director · appointed 2000 · resigned 2000
- Aldwych Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Aldwych Corporate Services Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record