Arrow Panamax (UK) Limited
Company 04541772 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.
7 directors on the board
- David Charles Hardcastle Director · appointed 2004
- Milo William Lucas Ruane Director · appointed 2021
- George Patrick Warren Director · appointed 2021
- George Andrew Savva Director · appointed 2003
- Jeremy George Palin Director · appointed 2003
- Emma Nanami Webb Director · appointed 2021
- Mark Andrew Knight Director · appointed 2025
Directors past 6 years
- David Charles Hardcastle Director · appointed 2004
- George Andrew Savva Director · appointed 2003
- Jeremy George Palin Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Milo William Lucas Ruane Director · appointed 2021
- George Patrick Warren Director · appointed 2021
- George Andrew Savva Director · appointed 2003
- Emma Nanami Webb Director · appointed 2021
Portfolio (3)
- David Charles Hardcastle Director · appointed 2004
- Jeremy George Palin Director · appointed 2003
- Mark Andrew Knight Director · appointed 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.
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
- Arrow Chartering (UK) Limited 2 shared directors
- Arrow Sale and Purchase (UK) Limited 2 shared directors
- Arrow Research Limited 2 shared directors
- Arrow Shipbroking Group Limited 2 shared directors
- Arrow Futures (UK) Limited 2 shared directors
- Arrow Shipping and Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04541772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2002 |
| 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 (1)
- Arrow Shipping Uk Limited
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors
Officers (14)
- Mark Andrew Knight Director · appointed 2025
- Mark Andrew Knight Secretary · appointed 2023
- Milo William Lucas Ruane Director · appointed 2021
- George Patrick Warren Director · appointed 2021
- Emma Nanami Webb Director · appointed 2021
- David Charles Hardcastle Director · appointed 2004
- George Andrew Savva Director · appointed 2003
- Jeremy George Palin Director · appointed 2003
Show 6 former officers
- Nicholas Martin Ball Director · appointed 2023 · resigned 2025
- Alexander Peter Kinloch Director · appointed 2021 · resigned 2023
- Leo William King Director · appointed 2003 · resigned 2004
- John Gibson Graham Director · appointed 2003 · resigned 2021
- 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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