Company
Arlington Insurance Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Carlo Marelli 2024-2025 View profile
- Gavin Matthew Perkins 2024-2025 View profile
- Alexandra Jane Coleman 2024-2025 View profile
- Roy John Clark 2024-2025 View profile
- Zachary Anton Gray 2024-2025 View profile
- Joanne Payne 2023-2024 View profile
- David James Winkett 2023-2024 View profile
- Adrian Colosso 2021-2025 View profile
- Timothy John Chadwick 2021-2024 View profile
- Fiona Andrews 2021-2022 View profile
- Paul Mark Johnson 2021-2024 View profile
- Timothy Tracy Brooke Thom 2021-2022 View profile
- Steven Redgwell 2021-2024 View profile
- Brendan James Mcmanus 2020-2022 View profile
- Ryan Christopher Brown 2020-2025 View profile
- Andrew John Wright 2018-2021 View profile
- Nicola Joy Coglan 2017-2021 View profile
- Nicholas Carl Watts 2015-2021 View profile
- Steven Craig Green 2015-2020 View profile
- Mark Gerard O'Connell 2005-2017 View profile
- Paul Stoner 2005-2021 View profile
- Terence Michael Marshell 2005-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2005
Ownership
Owned by (4) 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.
- Terence Michael Marshell ceased 2020-10-22
25-50% shares · notified 2017-06-05 - Nicholas Carl Watts ceased 2020-10-22
25-50% shares · notified 2017-06-05 - Paul Stoner ceased 2020-10-22
25-50% shares · notified 2017-06-05 - confirmed: also a director of this company - PIB Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22
Group
- Arlington Insurance Services Limited
is controlled by Terence Michael Marshell
Evidence
ceased 25-50% shares · notified 2017-06-05, ceased 2020-10-22 · source: Companies House PSC register
Ultimately controlled by Terence Michael Marshell.
6 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.
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.
1 directors on the board
- Carl Lloyd Mcmillan Director · appointed 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05356494
- Status
- Active
- Type
- Private 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