Company · Didcot
Arcgp 1 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- James William Matthew Raven 2017-2021 View profile
- Andrew Ivan George Wimshurst 2017-2021 View profile
- Richard James Potter 2017-2021 View profile
- James Martin Cornell 2009-2017 View profile
- Robert Paul Reed 2009-2017 View profile
- Satish Mohanlal 2008-2009 View profile
- Nigel Howard Pope 2008-2009 View profile
- Michael James O'Sullivan 2008-2009 View profile
- Andrew James Johnston 2008-2017 View profile
- Beth Salena Chater 2003-2008 View profile
- Patrick Deigman 2003-2006 View profile
- Jeffrey Mark Pulsford 2003-2008 View profile
- David Mark Johnston Duffield 2003-2007 View profile
- Jonathan Hughes 2017-2021 View profile
- Ancosec Limited 2007-2017 View profile
- Jonathan David Read 2003-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 12/03/2003
- Registered office
- Didcot
- Previous names
- Abpgp 1 Limited (until 20/05/2022)
Ownership
Owned by (1) 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.
- Advanced Research Clusters GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arcgp 1 Limited
is controlled by Advanced Research Clusters GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Advanced Research Clusters GP Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2017-08-29, ceased 2021-06-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
103 other companies in this group
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- TWG Europe Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- Nintex Global Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
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.
3 directors on the board
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2022
- Dominic Ian Williamson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2022
- Dominic Ian Williamson Director · appointed 2021
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
- 04694889
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data