Arvato Limited
Company 03923307 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.
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.
4 directors on the board
- James Christopher Towner Director · appointed 2023
- Debra Beatrice Maria Maxwell Director · appointed 2013
- Richard Paul Parkin Director · appointed 2017
- Sally Myna Neale Director · appointed 2025
6.4y median 5.8y
average tenure
13.3y
longest tenure
Directors past 6 years
- Debra Beatrice Maria Maxwell Director · appointed 2013
- Richard Paul Parkin Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard Paul Parkin Director · appointed 2017
- Sally Myna Neale Director · appointed 2025
Portfolio (2)
- James Christopher Towner Director · appointed 2023
- Debra Beatrice Maria Maxwell Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Nathian John Carnall Director · appointed 2022 · 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.
Business services 1Utilities 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Evelyn Court (Cheltenham) Limited 1 shared director
- Oxford Direct Services Trading Limited 1 shared director
- Oxford Direct Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03923307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.84110 - General public administration activities
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.
- Bertelsmann UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arvato Government Services (Eryc) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arvato Government Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10483064
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - 06546834
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15
Officers (29)
- Sally Myna Neale Director · appointed 2025
- James Christopher Towner Director · appointed 2023
- Richard Paul Parkin Director · appointed 2017
- Debra Beatrice Maria Maxwell Director · appointed 2013
- Lianne Branton Secretary · appointed 2010
Show 24 former officers
- Nathian John Carnall Director · appointed 2022 · resigned 2025
- Andrew James Bunting Director · appointed 2019 · resigned 2020
- Jorn Patrick Caumanns Director · appointed 2019 · resigned 2022
- John Robert Wybrant Director · appointed 2019 · resigned 2022
- Patrick Corbett Director · appointed 2015 · resigned 2019
- Jonathan Brian Radcliffe Director · appointed 2015 · resigned 2018
- Matthias Mierisch Director · appointed 2014 · resigned 2014
- Mark Brown Director · appointed 2011 · resigned 2013
- Stefan Glaser Director · appointed 2011 · resigned 2015
- Rainer Majcen Director · appointed 2011 · resigned 2012
- Andrea Kaminski Director · appointed 2011 · resigned 2014
- Richard Martin White Director · appointed 2008 · resigned 2023
- Matthias Joachim Mierisch Director · appointed 2005 · resigned 2014
- Sean Daniel Sullivan Director · appointed 2004 · resigned 2008
- Robert Andrew Myers Secretary · appointed 2004 · resigned 2008
- Ralf Bierfischer Director · appointed 2004 · resigned 2008
- Asif Hamid Director · appointed 2002 · resigned 2004
- John William Henderson Director · appointed 2000 · resigned 2004
- Steve Partington Director · appointed 2000 · resigned 2003
- Rolf Eberhard Buch Director · appointed 2000 · resigned 2008
- Frank Maurer Director · appointed 2000 · resigned 2004
- Siegmar Arno Wenzky Director · appointed 2000 · resigned 2003
- DH & B Managers Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- DH & B Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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