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Company · London

Arrowgrass Capital Services UK Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arrowgrass Capital Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Brett Albert Alfred Carron 2018-2025 Director View profile
  2. Xavier Richard Botteri 2017-2018 Director View profile
  3. Abbas Amirali Siwji 2016-2018 Director View profile
  4. Georges Hai Memmi 2015-2018 Director View profile
  5. Aidan De Brunner 2012-2018 Director View profile
  6. Darren Rodohan 2012-2018 Director View profile
  7. Adele Jennings-Day 2012-2023 Director View profile
  8. James Bradley Coltman 2011-2018 Director View profile
  9. Carl Jan Prins 2011-2012 Director View profile
  10. Christopher Souheil Wehbe 2009-2013 Director View profile
  11. Alan Thomas Lyons 2009-2011 Director View profile
  12. Andrew John Billett 2009-2018 Director View profile
  13. James Robert Barty 2007-2008 Director View profile
  14. Sung Wook Michael Chung 2007-2010 Director View profile
  15. Simon Henry Kenner 2007-2018 Director View profile
  16. David James Bateman 2007-2010 Director View profile
  17. Throgmorton Directors LLP 2007-2007 Corporate-director View profile
  18. Throgmorton UK Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/05/2007
Registered office
London
Previous names
Omnis Capital Services UK Limited (until 10/07/2007)

Ownership

Owned by (1) 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.

  • Simon Henry Kenner ceased 2018-01-26
    significant influence · notified 2016-04-06
  • 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.

Group

  1. Arrowgrass Capital Services UK Limited is controlled by Simon Henry Kenner
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Simon Henry Kenner.

12 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.

2 directors on the board

13.6y median 13.6y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 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
06263442
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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