ARL Commodities Limited

Company 08689777 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.

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.

directors on the board

10.3y median 10.3y

average tenure

10.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	08689777
Status	Active
Type	Private Limited Company
Incorporated	13/09/2013
Address	CABLE HOUSE, 5TH FLOOR, 60 NEW BROAD STREET, LONDON, EC2M 1JJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Ecom Agrotrade Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Armajaro Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Imogen Chopra Secretary · appointed 2017
Richard John Puddifoot Director · appointed 2016

Show 8 former officers

Colman Edward Cuff Director · appointed 2021 · resigned 2023
Alec William Hayley Director · appointed 2017 · resigned 2018
Nicolas De Wasseige Director · appointed 2017 · resigned 2023
Alain Philippe Poncelet Director · appointed 2017 · resigned 2021
Anthony Richard Bangor Ward Director · appointed 2015 · resigned 2017
Harry Michael Charles Morley Director · appointed 2014 · resigned 2016
David Paul Tregar Secretary · appointed 2013 · resigned 2014
Richard Ivon Alexander Gower Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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