Arrow Global Investments Holdings Limited
Company 06568603 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.
2 directors on the board
- Richard Guy Roberts Director · appointed 2021
- Philip William Shepherd Director · appointed 2021
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Guy Roberts Director · appointed 2021
- Philip William Shepherd Director · appointed 2021
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.
Finance 32Other services 9Dormant 6Professional services 6Business services 2Property 2Tech and media 2
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.
Related organisations
- Arrow Global Accounts Management Limited 2 shared directors
- Arrow Global Limited 2 shared directors
- Arrow Global (Holdings) Limited 2 shared directors
- Arrow Global Receivables Management Limited 2 shared directors
- Arrow Global Portugal Limited 2 shared directors
- Arrow Global Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06568603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Arrow Global ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arrow Global (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arrow Global Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quest Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arrow Global Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mars Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - AGL Fleetwood Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Arrow Global Adviser Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Arrow SMA LP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Arrow Innovation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-09 - Arrow Global Birch Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Maslow Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Maslow Brokerage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Amitra Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - 23 Capital Sports Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-04-10 - Aucteris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12 - Rosethorn Capital Partners LTD
25-50% shares, 25-50% voting · notified 2025-11-26
Officers (16)
- Richard Guy Roberts Director · appointed 2021
- Philip William Shepherd Director · appointed 2021
Show 14 former officers
- Matthew James Hotson Director · appointed 2019 · resigned 2021
- Paul David Cooper Director · appointed 2018 · resigned 2019
- Lee Michael Rochford Director · appointed 2017 · resigned 2021
- Mathewson, George Ross, Sir Director · appointed 2013 · resigned 2013
- Robert Memmott Director · appointed 2011 · resigned 2018
- Stewart David Hamilton Secretary · appointed 2011 · resigned 2020
- Thomas Waterworth Drury Director · appointed 2011 · resigned 2017
- Beverley Chadwick Secretary · appointed 2010 · resigned 2011
- Malcolm Peter Jackson Director · appointed 2009 · resigned 2013
- Zachary Jason Lewy Director · appointed 2008 · resigned 2019
- Ged O'Neill Director · appointed 2008 · resigned 2010
- Michael Alexander Hulton Lewis Director · appointed 2008 · resigned 2008
- Rajvir Jheeta Director · appointed 2008 · resigned 2008
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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