The ARK (CM) Limited

Company 04659992 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

0.7y median 0.7y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 8Professional services 7Business services 4Retail and trade 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Miexact Limited 2 shared directors
Legacy Link Consultancy Limited 2 shared directors
Legacy Foresight Limited 2 shared directors
CT Tracking Services LTD 2 shared directors
Legacy Futures Group Limited 2 shared directors
Shoo 685 Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04659992
Status	Active
Type	Private Limited Company
Incorporated	10/02/2003
Address	1ST FLOOR, 4 VALENTINE PLACE, LONDON, SE1 8QH
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

63110 - Data processing, hosting and related activities73110 - Advertising agencies82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Information Services Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Mclaven ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Mr Martin Jaggard ceased 2025 British
right to appoint and remove directors

Officers (9)

Neil Edwin Smith Director · appointed 2026
Polly Avgherinos Director · appointed 2025

Show 7 former officers

Cillian Dermot Devlin Director · appointed 2025 · resigned 2026
John Leslie Bill Director · appointed 2018 · resigned 2024
Keith Anthony Dixon Director · appointed 2009 · resigned 2019
Martin Jaggard Director · appointed 2007 · resigned 2025
Mark David James Honeyball Director · appointed 2005 · resigned 2008
Simon Mclaven Director · appointed 2003 · resigned 2025
Julia Clare Mclaven Secretary · appointed 2003 · resigned 2025

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

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