AR5 PLC
Company 07114196 Liquidation
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
- Henrik Fougner Director · appointed 2010
- John Nicol Simpson Director · appointed 2011
- Daniel Allen Gold Director · appointed 2010
- Sigurd Einar Thorvildsen Director · appointed 2009
- Synne Syrrist Director · appointed 2011
Directors past 6 years
- Henrik Fougner Director · appointed 2010
- John Nicol Simpson Director · appointed 2011
- Daniel Allen Gold Director · appointed 2010
- Sigurd Einar Thorvildsen Director · appointed 2009
- Synne Syrrist Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Henrik Fougner Director · appointed 2010
- Daniel Allen Gold Director · appointed 2010
- Sigurd Einar Thorvildsen Director · appointed 2009
- Synne Syrrist Director · appointed 2011
Portfolio (1)
- John Nicol Simpson Director · appointed 2011
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
- Leviathan Consultancy Limited 1 shared director
- Marine Capital Limited 1 shared director
- West Horsley Place Limited 1 shared director
- TPR Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07114196 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 30/12/2009 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- John Nicol Simpson Director · appointed 2011
- Synne Syrrist Director · appointed 2011
- Daniel Allen Gold Director · appointed 2010
- Henrik Fougner Director · appointed 2010
- Sigurd Einar Thorvildsen Director · appointed 2009
Show 5 former officers
- Jon Oliver Sinclair Bryce Director · appointed 2011 · resigned 2019
- SH Company Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2011
- Mark Andrew Russell Director · appointed 2010 · resigned 2011
- Hege Hidle Director · appointed 2010 · resigned 2011
- Tom Furulund Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record