Arrow Valley Management Company (NO.1) Limited
Company 05241044 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
- Nicola Jane Hall Director · appointed 2023
- Stuart Haydon Director · appointed 2025
- David Ian Wooldridge Director · appointed 2021
2.9y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicola Jane Hall Director · appointed 2023
Portfolio (2)
- Stuart Haydon Director · appointed 2025
- David Ian Wooldridge Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Christopher David Turner Director · appointed 2023 · resigned 2025
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 3Finance 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.
Connected through a shared director
- County Square (Chelmsford) Management Company Limited 1 shared director
- Axcess 10 Management Company Limited 1 shared director
- Nexus Point Management Company Number 2 Limited 1 shared director
- Riverbend Management Company Limited 1 shared director
- Jennen Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05241044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2004 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (7) 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.
- Calthorpe Edgbaston Mill Limited
25-50% shares, 25-50% voting · notified 2016-05-17 - Urban Logistics Acquisitions 4 Limited
25-50% shares, 25-50% voting · notified 2026-06-09 - CIP Threadneedle UK Property Nominee NO. 1 Limited ceased 2016-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - CIP Threadneedle UK Property Nominee NO. 2 Limited ceased 2016-07-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Threadneedle Asset Management Holdings Limited ceased 2023-01-12
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Threadneedle Portfolio Services Limited ceased 2023-01-12
significant influence (trust) · notified 2016-04-06 - Urban Logistics Acquisitions 8 Limited ceased 2026-06-09
25-50% shares, 25-50% voting · notified 2023-01-12
Officers (18)
- Stuart Haydon Director · appointed 2025
- Nicola Jane Hall Director · appointed 2023
- David Ian Wooldridge Director · appointed 2021
Show 15 former officers
- Christopher David Turner Director · appointed 2023 · resigned 2025
- Nicola Campbell Director · appointed 2019 · resigned 2023
- Abigail Alice Louise Rowton Director · appointed 2016 · resigned 2018
- Tim John Abbotts Director · appointed 2016 · resigned 2021
- Duncan Edward Thompson Director · appointed 2015 · resigned 2023
- Charles Owen Law Director · appointed 2015 · resigned 2016
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2013
- Neil Bisset Director · appointed 2010 · resigned 2015
- Caroline Mary Jones Director · appointed 2010 · resigned 2015
- Tonianne Dwyer Director · appointed 2006 · resigned 2009
- Susan Elizabeth Dixon Secretary · appointed 2004 · resigned 2010
- James Robert Hamilton Stubber Director · appointed 2004 · resigned 2006
- Adrian Roger Wyatt Director · appointed 2004 · resigned 2009
- Charlotte Ind Eastwood Secretary · appointed 2004 · resigned 2004
- Nicholas Simon Keith Shattock Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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