Arkk Consulting LTD
Company 06957576 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.
5 directors on the board
- Graham Paul Ridgway Director · appointed 2021
- Mark Jonathan Stroud Director · appointed 2022
- Roi Lustik-Cohen Director · appointed 2010
- Clive Kenny Director · appointed 2022
- Jennifer Anne Himsley Director · appointed 2019
7.3y median 5.4y
average tenure
16.4y
longest tenure
Directors past 6 years
- Roi Lustik-Cohen Director · appointed 2010
- Jennifer Anne Himsley Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Clive Kenny Director · appointed 2022
- Jennifer Anne Himsley Director · appointed 2019
Portfolio (3)
- Graham Paul Ridgway Director · appointed 2021
- Mark Jonathan Stroud Director · appointed 2022
- Roi Lustik-Cohen Director · appointed 2010
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 7Tech and media 5Professional services 2Business services 1Property 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.
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.
Connected through a shared director
- Cyber Media Solutions LTD 1 shared director
- Juriba Limited 1 shared director
- Mizaic LTD 1 shared director
- LEV Lusco Limited 1 shared director
- Legatics Holding Limited 1 shared director
- Docstribute Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06957576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2009 |
| Address | 24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Andrew David Gent ceased 2019-05-13
25-50% shares · notified 2016-04-06 - Richard James Metcalfe ceased 2021-10-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Roi Lustik-Cohen ceased 2019-05-12
significant influence · notified 2016-04-06 - Richard James Metcalfe ceased 2022-11-15
25-50% shares · notified 2021-10-20 - confirmed: also a director of this company - Laurence George Lambert Kiddle ceased 2022-01-01
significant influence · notified 2022-01-01 - Gresham House Income & Growth VCT PLC
25-50% shares, 25-50% voting · notified 2025-12-31 - Bare Feet Limited ceased 2023-01-31
25-50% shares, 25-50% voting · notified 2021-09-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (15)
- Mark Jonathan Stroud Director · appointed 2022
- Clive Kenny Director · appointed 2022
- Graham Paul Ridgway Director · appointed 2021
- Jennifer Anne Himsley Director · appointed 2019
- Roi Lustik-Cohen Director · appointed 2010
Show 10 former officers
- Laurence George Lambert Kiddle Director · appointed 2022 · resigned 2022
- Matthew Sidney Mead Director · appointed 2021 · resigned 2022
- Amaad Mahmood Director · appointed 2020 · resigned 2021
- Amit Hindocha Director · appointed 2020 · resigned 2020
- Robert Michael Henry Director · appointed 2019 · resigned 2020
- Alun Baker Director · appointed 2018 · resigned 2021
- Barry Patrick Ambrose Carroll Director · appointed 2015 · resigned 2017
- Andrew David Gent Director · appointed 2010 · resigned 2019
- Karen Amanda Jane Metcalfe Secretary · appointed 2009 · resigned 2010
- Richard James Metcalfe Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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