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Who leads it
Previous officers 19
- Leighton Newbury 2022-2024 View profile
- Jonathon Andrew Whiteley 2022-2024 View profile
- Michael Struble 2021-2022 View profile
- Robert Gray 2021-2022 View profile
- Anup Bagaria 2021-2022 View profile
- Amanda Ratner 2021-2022 View profile
- William Rory Brown 2019-2021 View profile
- Rupert James Levy 2012-2021 View profile
- Neil Thackray 2012-2019 View profile
- William Rory Macrae Brown 2012-2017 View profile
- Christopher James Armstrong 2010-2012 View profile
- Clifford Edwin Preston 2010-2012 View profile
- James Graham Hartley 2010-2012 View profile
- John Charles Sartain 2010-2012 View profile
- David Jeffrey Baggaley 2010-2012 View profile
- Anne Josephine Carmella Grace Elizabeth Armstrong 2010-2012 View profile
- Anthony Lighton 2010-2011 View profile
- Robert James Willey 2010-2012 View profile
- Robert Willey 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2010
Ownership
Owned by (2) 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.
- ARC Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Agribriefing Limited ceased 2021-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lamma Limited
is controlled by ARC Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 · source: Companies House PSC register - ARC Media Holdings Limited
is controlled by ARC Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 · source: Companies House PSC register - ARC Holdco Limited
is controlled by ARC Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 · source: Companies House PSC register - ARC Investco Limited
is controlled by Anup Bagaria
Evidence
active significant influence · notified 2021-08-09 · source: Companies House PSC register
Ultimately controlled by Anup Bagaria.
15 other companies in this group
- ARC Holdco Limited
- ARC Investco Limited
- Twelve Marketing Services Limited
- Vomela Moss UK Limited
- The Channel Company International Limited
- Northstar Travel Media Limited
- 10562990
- Bchannels International-Channel Services Limited
- Bchannels Limited
- ARC Media Holdings Limited
- Pitch Black Creative Production UK LTD
- Lamma Events Limited
- Northstar Travel Media UK Limited
- The Channel Company Emea LTD
- Farmers Guardian Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £3,197,874
- Cash
- £160,195
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Simon Foster Director · appointed 2021
- Claire Noreen Kraft Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Foster Director · appointed 2021
- Claire Noreen Kraft Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07172302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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