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Company Liquidation

Cradle ARC PLC

Cradle ARC PLC is a UK company (number 05315922, status: liquidation), incorporated 2004, with 3 current directors including James Henry Middleton Turnbull and Williams, Roger, M. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cradle ARC PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Roy Aubrey Pitchford 2018-2021 Director View profile
  2. Michael Golding 2018-2018 Director View profile
  3. Oscar Ernst Kirkovits 2018-2018 Director View profile
  4. Tom Swithenbank 2017-2018 Director View profile
  5. Kevin Van Wouw 2017-2021 Director View profile
  6. Gerald David Chapman 2015-2017 Director View profile
  7. Mark Michael Wellesley-Wood 2014-2015 Director View profile
  8. Dominic Janes Doherty 2014-2017 Director View profile
  9. Professor Michael Stephen Johnson 2013-2014 Director View profile
  10. Michael Desmond Ware 2012-2014 Director View profile
  11. Damian Antony Conboy 2009-2013 Director View profile
  12. Martin Hallowell Thomas 2007-2009 Director View profile
  13. Toby David Howell 2006-2018 Director View profile
  14. Christopher Walter Lambert 2006-2008 Director View profile
  15. Alwyn Davey 2004-2006 Director View profile
  16. Jade Lauren Styants 2004-2008 Director View profile
  17. Malcolm Raymond Scott James 2004-2013 Director View profile
  18. Westend Corporate LLP 2013-2018 Corporate-secretary View profile
  19. John Michael Bottomley 2013-2013 Secretary View profile
  20. Gregory Kuenzel 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2004

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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

10.1y median 9.3y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05315922
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 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