Arqa Limited

Company 04452280 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.

Board 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.

directors on the board

22.8y median 22.8y

average tenure

22.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04452280
Status	Active
Type	Private Limited Company
Incorporated	31/05/2002
Address	KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LA
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Mr Henry Mackintosh Thomas British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Azim Peter Noorani ceased 2017 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Henry Mackintosh Thomas Director · appointed 2003

Show 4 former officers

Azim Peter Noorani Director · appointed 2003 · resigned 2017
Asad Fazal Noorani Secretary · appointed 2002 · resigned 2023
Michael Digby Morrice Secretary · appointed 2002 · resigned 2003
David Jackman Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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