Arrow Shipbroking Group Limited
Company 04445363 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrow Chartering (UK) Limited 2 shared directors
- Arrow Sale and Purchase (UK) Limited 2 shared directors
- Arrow Research Limited 2 shared directors
- Arrow Panamax (UK) Limited 2 shared directors
- Arrow Futures (UK) Limited 2 shared directors
- Arrow Shipping and Energy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04445363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2002 |
| Address | 3RD FLOOR, 60 SLOANE AVENUE, LONDON, SW3 3DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arrow Shipping (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Iain Meins ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Robert Butler Clancy ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Mark Andrew Knight Director · appointed 2025
- Mark Andrew Knight Secretary · appointed 2023
- Jeremy George Palin Director · appointed 2009
Show 4 former officers
- Nicholas Martin Ball Director · appointed 2023 · resigned 2025
- Alexander Peter Kinloch Director · appointed 2021 · resigned 2023
- Richard Iain Meins Secretary · appointed 2002 · resigned 2021
- Robert Butler Clancy Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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