Company · London
Arrow Valley Management Company (NO.1) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Arrow Valley Management Company (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Christopher David Turner 2023-2025 View profile
- Nicola Campbell 2019-2023 View profile
- Abigail Alice Louise Rowton 2016-2018 View profile
- Tim John Abbotts 2016-2021 View profile
- Duncan Edward Thompson 2015-2023 View profile
- Charles Owen Law 2015-2016 View profile
- Neil Bisset 2010-2015 View profile
- Caroline Mary Jones 2010-2015 View profile
- Tonianne Dwyer 2006-2009 View profile
- James Robert Hamilton Stubber 2004-2006 View profile
- Adrian Roger Wyatt 2004-2009 View profile
- Nicholas Simon Keith Shattock 2004-2010 View profile
- Whale Rock Secretaries Limited 2011-2013 View profile
- Susan Elizabeth Dixon 2004-2010 View profile
- Charlotte Ind Eastwood 2004-2004 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
- Development of building projects
- Incorporated
- 24/09/2004
- Registered office
- London
Ownership
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
Group
- Arrow Valley Management Company (NO.1) Limited
is controlled by Calthorpe Edgbaston Mill Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-05-17 · source: Companies House PSC register - Calthorpe Edgbaston Mill Limited
is controlled by Gerald Anthony Allison
Evidence
active 75-100% voting · notified 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Gerald Anthony Allison.
10 other companies in this group
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £3 |
| 2026-03-31 | Not reported | £3 |
| 2025-03-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicola Jane Hall Director · appointed 2023
- Stuart Haydon Director · appointed 2025
- David Ian Wooldridge Director · appointed 2021
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
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
- 05241044
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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