Armajaro Limited
Company 04838827 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.
3 directors on the board
- Maximillian Richard Petty Ward Director · appointed 2021
- Anthony Richard Bangor Ward Director · appointed 2015
- Archie Erskine Bangor Ward Director · appointed 2021
Directors past 6 years
- Anthony Richard Bangor Ward Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Maximillian Richard Petty Ward Director · appointed 2021
- Anthony Richard Bangor Ward Director · appointed 2015
- Archie Erskine Bangor Ward 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.
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
- Armajaro Holdings Limited 3 shared directors
- Armajaro Clean Energy Limited 3 shared directors
- Armajaro Future Limited 3 shared directors
- Quay Rocks Limited 2 shared directors
Connected through a shared director
- Southern Wines Limited 1 shared director
- Armacon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04838827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2003 |
| Address | 51-52 FRITH STREET, LONDON, W1D 4SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Armajaro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Armajaro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Maximillian Richard Petty Ward Director · appointed 2021
- Archie Erskine Bangor Ward Director · appointed 2021
- Anthony Richard Bangor Ward Director · appointed 2015
Show 6 former officers
- Mark Richard Bennett Director · appointed 2016 · resigned 2017
- Richard Ivon Alexander Gower Director · appointed 2014 · resigned 2015
- David Paul Tregar Secretary · appointed 2011 · resigned 2014
- Harry Michael Charles Morley Secretary · appointed 2008 · resigned 2016
- Peter Noel Aitken Quack Director · appointed 2005 · resigned 2008
- Richard Ignatius Ryan Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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