ARK Capital Limited

Company 05077241 Liquidation

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.

directors on the board

15.6y median 15.6y

average tenure

22.3y

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

Construction 5Professional services 2Property 2

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Chevin Homes (Ashbourne) Limited 2 shared directors
NO. 3 Pride Place LLP 2 shared directors
Miller Birch Limited 1 shared director
Cedar (Queen's Drive) Limited 1 shared director
Cedar House (Ashbourne) Limited 1 shared director
Cedar House (the Point) Limited 1 shared director

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

Company details

Number	05077241
Status	Liquidation
Type	Private Limited Company
Incorporated	18/03/2004
Address	ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSNESS PARK, LEICESTERSHIRE, LE19 1WL
Accounts next due	30/09/2022
Accounts last made up	31/12/2020

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Mr Colin Frederick Henson British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Peter James Gadsby British
ownership of shares 50-75% ownership of shares 25-50% as trust
Mr Nicholas Hopkin British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Walgate Trustees Limited
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (6)

Hopkin, Nicholas, Mr. Director · appointed 2017
Gadsby, Peter James Director · appointed 2004
Cubbage, Martyn John Former Secretary · appointed 2005 · resigned 2022
Bell, David William Former Secretary · appointed 2004 · resigned 2005
Garrett, Colin Alexander Former Director · appointed 2004 · resigned 2011
ST Andrews Company Services Limited Former Corporate-director · appointed 2004 · resigned 2004

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

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