ARK Signalling Consultancy LTD
Company 07649520 Active
Connected board network
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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.
3 directors on the board
- Andrew Simon Clarfield Director · appointed 2024
- Adam Cahal Mulholland Director · appointed 2011
- Paul Jonathan Goodman Director · appointed 2024
Directors past 6 years
- Adam Cahal Mulholland Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Andrew Simon Clarfield Director · appointed 2024
- Adam Cahal Mulholland Director · appointed 2011
- Paul Jonathan Goodman 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.
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.
Related organisations
- Meridian Structured Finance Limited 2 shared directors
- Inform Holdings Limited 2 shared directors
- Meridian Structured Investments Limited 2 shared directors
- NDB 1234 Limited 2 shared directors
Connected through a shared director
- 26 College Crescent Management Company Limited 1 shared director
- Signalling Installation & Maintenance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07649520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2011 |
| Address | CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Adam Cahal Mulholland ceased 2024-05-01
25-50% shares · notified 2016-04-06 - Kate Mulholland ceased 2021-05-01
significant influence · notified 2016-04-06 - Paul Leonard Hedger ceased 2024-05-01
significant influence · notified 2021-05-01 - Meridian Structured Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (4)
- Andrew Simon Clarfield Director · appointed 2024
- Paul Jonathan Goodman Director · appointed 2024
- Adam Cahal Mulholland Director · appointed 2011
Show 1 former officer
- Paul Leonard Hedger Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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