Arenko Cleantech Limited
Company 08831289 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.
8 directors on the board
- Mark Ramsey Futyan Director · appointed 2025
- Christopher Edwin Stedman Director · appointed 2015
- Percy, Max Ralph, Lord Director · appointed 2023
- Christopher Voisin Hartnoll Director · appointed 2025
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2017
- Rupert James Leighton Newland Director · appointed 2014
- Andrew David William Newland Director · appointed 2014
Directors past 6 years
- Christopher Edwin Stedman Director · appointed 2015
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2017
- Rupert James Leighton Newland Director · appointed 2014
- Andrew David William Newland Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Mark Ramsey Futyan Director · appointed 2025
- Christopher Edwin Stedman Director · appointed 2015
- Percy, Max Ralph, Lord Director · appointed 2023
- Christopher Voisin Hartnoll Director · appointed 2025
- Dimitri John Chandris Director · appointed 2015
- Anthony Tomazos Director · appointed 2017
- Rupert James Leighton Newland Director · appointed 2014
- Andrew David William Newland Director · appointed 2014
Also govern a charity
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.
Related organisations
- Ringmerit Limited 3 shared directors
- Ringmerit 2 Limited 3 shared directors
- Chandris (U.K.) Limited 2 shared directors
- Chandris (England) Limited 2 shared directors
- Leathbond Limited 2 shared directors
- L.C.P. Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08831289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2014 |
| Address | HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Rupert James Leighton Newland ceased 2022-08-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arenko Suntzu LTD
75-100% shares · notified 2016-04-06 - Arenko Pineau Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2017-09-12 - Charged Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-09-13 - Bloxwich Energy Storage Limited ceased 2020-07-03
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-07-26 - Lister Battery LTD ceased 2020-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 - Sizing John Limited ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - AL Boum Photo LTD ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - DON Cossack LTD ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Imperial Commander LTD ceased 2021-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Officers (10)
- Mark Ramsey Futyan Director · appointed 2025
- Christopher Voisin Hartnoll Director · appointed 2025
- Percy, Max Ralph, Lord Director · appointed 2023
- Anthony Tomazos Director · appointed 2017
- Dimitri John Chandris Director · appointed 2015
- Christopher Edwin Stedman Director · appointed 2015
- Andrew David William Newland Director · appointed 2014
- Rupert James Leighton Newland Director · appointed 2014
Show 2 former officers
- Caspar Macdonald-Hall Director · appointed 2017 · resigned 2023
- PS LAW Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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