Arterius Limited
Company 06981739 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
- Peter James Mason Director · appointed 2015
- Barry Clare Director · appointed 2021
- Ludvik Uhan Director · appointed 2018
- Kadem Al-Lamee Director · appointed 2009
- Gerard David Harper Director · appointed 2023
Directors past 6 years
- Peter James Mason Director · appointed 2015
- Ludvik Uhan Director · appointed 2018
- Kadem Al-Lamee Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Kadem Al-Lamee Director · appointed 2009
Portfolio (4)
- Peter James Mason Director · appointed 2015
- Barry Clare Director · appointed 2021
- Ludvik Uhan Director · appointed 2018
- Gerard David Harper Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Michal Sobieraj Director · appointed 2025 · resigned 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hall School Charitable Trust(the) 1 shared director
- Floback Limited 1 shared director
- Xanadu Valley Limited 1 shared director
- Microbiosensor Limited 1 shared director
- Ingenion Medical Limited 1 shared director
- Cambridge Animal Health LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06981739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2009 |
| Address | MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kadem Al-Lamee ceased 2021-09-23
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- Deepbridge NED Limited Corporate-director · appointed 2024
- Gerard David Harper Director · appointed 2023
- Barry Clare Director · appointed 2021
- Ludvik Uhan Director · appointed 2018
- Peter James Mason Director · appointed 2015
- Kadem Al-Lamee Director · appointed 2009
Show 8 former officers
- Michal Sobieraj Director · appointed 2025 · resigned 2025
- Steven John Parker Director · appointed 2022 · resigned 2022
- Christopher Meredith Director · appointed 2022 · resigned 2025
- Paul Frederick Hedgeland Director · appointed 2021 · resigned 2024
- Neophytou, Savvas Ioannou, Dr Director · appointed 2018 · resigned 2021
- Jaka Plut Director · appointed 2014 · resigned 2018
- Dusan Plut Director · appointed 2010 · resigned 2014
- Alistair Henderson Taylor Secretary · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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