Company
The ARK (CM) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Cillian Dermot Devlin 2025-2026 View profile
- John Leslie Bill 2018-2024 View profile
- Keith Anthony Dixon 2009-2019 View profile
- Martin Jaggard 2007-2025 View profile
- Mark David James Honeyball 2005-2008 View profile
- Simon Mclaven 2003-2025 View profile
- Julia Clare Mclaven 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2003
Ownership
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.
- Simon Mclaven ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Jaggard ceased 2025-04-04
appoints directors · notified 2016-04-06 - Information Services Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- The ARK (CM) Limited
is controlled by Simon Mclaven
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register
Ultimately controlled by Simon Mclaven.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Neil Edwin Smith Director · appointed 2026
- Polly Avgherinos Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Neil Edwin Smith Director · appointed 2026
- Polly Avgherinos Director · appointed 2025
Left in the last 12 months
- Cillian Dermot Devlin Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04659992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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