Arendell Limited
Company 08974118 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.
1 directors on the board
- David Michael Rose Director · appointed 2025
Left in the last 12 months
- Gerard William Keary Director · appointed 2025 · resigned 2025
- Louis Stuart Eden Director · appointed 2026 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Palador Property Investments Limited 1 shared director
- Arendell Projects Limited 1 shared director
- Lexend Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08974118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2014 |
| Address | 50 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (8) 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.
- Louis Stuart Eden
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - David Michael Rose
75-100% shares · notified 2026-04-17 - confirmed: also a director of this company - Louisa Drury ceased 2025-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Gerard William Keary ceased 2025-11-16
significant influence, significant influence (trust), significant influence (firm) · notified 2025-03-03 - David Michael Rose ceased 2026-03-25
25-50% voting · notified 2025-10-29 - confirmed: also a director of this company - Louis Stuart Eden ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10 - Chalfen Nominees Limited ceased 2024-03-15
75-100% shares, 75-100% voting · notified 2016-06-30 - CFS Secretaries Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- John Wilson Secretary · appointed 2026
- David Michael Rose Director · appointed 2025
Show 4 former officers
- Louis Stuart Eden Director · appointed 2026 · resigned 2026
- Gerard William Keary Director · appointed 2025 · resigned 2025
- Louisa Drury Director · appointed 2024 · resigned 2025
- Whelan, Jeffery John, Mr. Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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