Arbion Limited
Company 07044573 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arbion Partners LLP 3 shared directors
- Arbion Holdings LTD. 2 shared directors
- Melville Garage Management Limited 1 shared director
- Squared Limited 1 shared director
- Penguin Property Holdings LTD 1 shared director
- MEP Capital 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07044573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2009 |
| Address | 1 CONNAUGHT PLACE, LONDON, W2 2ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arbion Holdings Ltd.
ownership of shares 75-100%
Officers (13)
- David Cowley Director · appointed 2024
- Daniel Attilio Pasini Director · appointed 2023
- Marco Eberhard Pabst Director · appointed 2023
- Kirin Ohbi Director · appointed 2022
- Ohbi Kirin Secretary · appointed 2015
- Carnegie Edward Smyth Director · appointed 2015
Show 7 former officers
- Paul John Lester Director · appointed 2017 · resigned 2023
- Derek Zissman Director · appointed 2015 · resigned 2019
- Kathrine Elise Mcnaughton Secretary · appointed 2010 · resigned 2012
- Nathalie Muriel Madeleine Dauriac-Stoebe Director · appointed 2009 · resigned 2015
- David Hodgson Canfield Director · appointed 2009 · resigned 2022
- Jonathan James Sokhanvari Director · appointed 2009 · resigned 2009
- William Habberfield Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record