Advanced Research Clusters GP Limited
Company 04233559 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.
3 directors on the board
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2021
- Dominic Ian Williamson Director · appointed 2021
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
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.
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 Developments 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 | 04233559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| 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)
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.
- David Bonderman ceased 2021-06-16
significant influence · notified 2017-08-29 - Goodman Real Estate Services (UK) Limited ceased 2017-08-29
75-100% shares, 25-50% voting · notified 2016-04-06 - LGP Newco Limited ceased 2017-08-29
25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uxbridge Management Company Limited
50-75% voting · notified 2016-04-06 - Hatfield Business Park Management Limited
25-50% voting · notified 2016-04-06 - Arcgp 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arcgp 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hatfield Aerodrome (Management) Limited
25-50% voting · notified 2016-04-06 - Arcgp 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arcgp 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bracknell Management Limited ceased 2025-11-24
25-50% voting, appoints directors · notified 2016-04-06 - Charlton Court (Gloucester BP) Management Limited ceased 2022-12-01
75-100% voting, appoints directors · notified 2016-04-06 - Manchester Airport Business Park Management Limited ceased 2025-08-13
75-100% voting, appoints directors · notified 2016-04-06 - Regent Court (Gloucester) Management Limited ceased 2022-11-10
50-75% voting · notified 2016-04-06 - Gloucester Business Park Management Limited ceased 2022-12-01
50-75% voting, appoints directors · notified 2016-04-06
Officers (48)
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2021
- Dominic Ian Williamson Director · appointed 2021
Show 45 former officers
- Rose Belle Claire Meller Director · appointed 2021 · resigned 2021
- James Anthony Piper Director · appointed 2019 · resigned 2021
- Kelvin Lloyd Davis Director · appointed 2018 · resigned 2021
- Starr Street Limited Corporate-director · appointed 2018 · resigned 2021
- Krysto Archibald Milan Nikolic Director · appointed 2017 · resigned 2018
- Jonathan Hughes Secretary · appointed 2017 · resigned 2021
- Michiel Celis Director · appointed 2017 · resigned 2021
- Raven, James William Matthew, Mr Director · appointed 2017 · resigned 2021
- Abdulla Khaleefa Ghaith Khaleefa Alqubaisi Director · appointed 2016 · resigned 2016
- Peter Christopher Ralston Director · appointed 2016 · resigned 2016
- William Hughes Director · appointed 2016 · resigned 2017
- Sultan Omran Sultan Matar Alhallami Director · appointed 2016 · resigned 2017
- Maria Johanna Welandson Jewell Director · appointed 2015 · resigned 2017
- Alexis Prevot Director · appointed 2014 · resigned 2017
- Mohamed Ahmed Darwish Karam Alqubaisi Director · appointed 2014 · resigned 2016
- John Patrick Mccarthy Jr Director · appointed 2012 · resigned 2014
- Nicolas Denis Gregory Biganzoli Director · appointed 2012 · resigned 2012
- Charles Richard Walker Director · appointed 2012 · resigned 2016
- Aaron Lloyd Morgan Director · appointed 2012 · resigned 2012
- Nigel Charles Fuller Director · appointed 2011 · resigned 2017
- Christopher Warwick Pearse Director · appointed 2011 · resigned 2011
- Craig Harvey Westmacott Director · appointed 2011 · resigned 2016
- Philip John Lowe Director · appointed 2010 · resigned 2012
- James Martin Cornell Director · appointed 2009 · resigned 2017
- Bruce Melville Ambler Jr. Director · appointed 2009 · resigned 2012
- Gordon Pearce Director · appointed 2009 · resigned 2012
- Adrian James Little Director · appointed 2009 · resigned 2012
- Salem Khamis Saeed Al Darmaki Darmaki Director · appointed 2008 · resigned 2014
- Paul Alexander Edwards Director · appointed 2008 · resigned 2017
- Nicholas James Moore Director · appointed 2008 · resigned 2010
- Gregory Goodman Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- James Robert Bruce Inwood Director · appointed 2008 · resigned 2017
- Beth Salena Chater Director · appointed 2007 · resigned 2008
- Nigel Howard Pope Director · appointed 2007 · resigned 2008
- Andrew James Johnston Director · appointed 2007 · resigned 2017
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2017
- Christopher Peter Chambers Director · appointed 2007 · resigned 2008
- Robert William Ian Wilkinson Director · appointed 2005 · resigned 2007
- Jonathan David Read Secretary · appointed 2004 · resigned 2007
- Andrew Banks Director · appointed 2003 · resigned 2008
- Mark Peter Creedy Director · appointed 2003 · resigned 2008
- Patrick Deigman Director · appointed 2003 · resigned 2006
- Jeffrey Mark Pulsford Director · appointed 2001 · resigned 2008
- David Mark Johnston Duffield Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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