Arcgp 2 Limited
Company 04694891 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.
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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.
3 directors on the board
- James Peter Stretton Director · appointed 2021
- Karen Louise Maher Director · appointed 2022
- Dominic Ian Williamson Director · appointed 2021
4.8y median 4.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
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.
Property 47Finance 14Construction 13Business services 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 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
- ARC LP (UK) Limited 3 shared directors
- Advanced Research Clusters Developments Limited 3 shared directors
- Advanced Research Clusters GP Limited 3 shared directors
- Arcgp 1 Limited 3 shared directors
- ARC Development Management (UK) Limited 3 shared directors
- Advanced Research Clusters Portfolio Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04694891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | QUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uxbridge Management Company Limited
75-100% shares · notified 2016-04-06 - Oxford Business Park (North) Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Oxford Business Park (South) Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Karen Louise Maher Director · appointed 2022
- James Peter Stretton Director · appointed 2021
- Dominic Ian Williamson Director · appointed 2021
Show 16 former officers
- Jonathan Hughes Secretary · appointed 2017 · resigned 2021
- Raven, James William Matthew, Mr Director · appointed 2017 · resigned 2021
- Andrew Ivan George Wimshurst Director · appointed 2017 · resigned 2021
- Richard James Potter Director · appointed 2017 · resigned 2021
- James Martin Cornell Director · appointed 2009 · resigned 2017
- Robert Paul Reed Director · appointed 2009 · resigned 2017
- Satish Mohanlal Director · appointed 2008 · resigned 2009
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- Andrew James Johnston Director · appointed 2008 · resigned 2017
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2017
- Beth Salena Chater Director · appointed 2003 · resigned 2008
- Jonathan David Read Secretary · appointed 2003 · resigned 2007
- Patrick Deigman Director · appointed 2003 · resigned 2006
- Jeffrey Mark Pulsford Director · appointed 2003 · resigned 2008
- David Mark Johnston Duffield Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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