Arthur Online Limited
Company 07912886 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.
2 directors on the board
- David Richard Synott Director · appointed 2023
- Rachael Leyla Baig Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Richard Synott Director · appointed 2023
- Rachael Leyla Baig Director · appointed 2024
Left in the last 12 months
- Justin Stephen Hines Director · appointed 2024 · resigned 2026
- Ernesto Marinelli Director · appointed 2024 · 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.
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
- Tactile Limited 2 shared directors
- Aareon UK Holdings Limited 2 shared directors
Connected through a shared director
- Designer Software Limited 1 shared director
- Aareon UK Limited 1 shared director
- MIS Active Management Systems Limited 1 shared director
- Housing Online Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07912886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2012 |
| Address | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aaeron Accelerate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rentpro LTD
75-100% shares, 75-100% voting · notified 2021-07-02 - Curo Software LTD ceased 2023-01-31
75-100% shares, 75-100% voting · notified 2021-07-02
Officers (16)
- Rachael Leyla Baig Director · appointed 2024
- David Richard Synott Director · appointed 2023
Show 14 former officers
- Justin Stephen Hines Director · appointed 2024 · resigned 2026
- Ernesto Marinelli Director · appointed 2024 · resigned 2025
- Simon Paul Cobby Director · appointed 2023 · resigned 2023
- Adam Leonard Berkley Director · appointed 2023 · resigned 2024
- Rajeev Kumar Nayyar Director · appointed 2022 · resigned 2024
- Patrick Masato Izawa Caulfield Director · appointed 2022 · resigned 2023
- AndrĂ© Rasquin Director · appointed 2021 · resigned 2023
- Justin Alexander Nuccio Director · appointed 2021 · resigned 2021
- Paul Eliot Zimmerman Director · appointed 2017 · resigned 2021
- Mark Anthony Jones Director · appointed 2017 · resigned 2021
- Beverley Candace Cummin Director · appointed 2012 · resigned 2021
- Marc Trup Director · appointed 2012 · resigned 2022
- David Steven Cummin Director · appointed 2012 · resigned 2021
- Rochelle Simone Trup Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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