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Who leads it
Previous officers 9
- Paul Richard Winter 2021-2025 View profile
- Andrew Neil O'Hara 2019-2024 View profile
- Jonathan Mark Pascoe 2015-2021 View profile
- Holt William John Hanna 2015-2020 View profile
- Robert John Gregor 2015-2019 View profile
- Steven Lowry 2015-2025 View profile
- Ihor Shershunovych 2014-2015 View profile
- Paul Richard Winter 2021-2025 View profile
- Amrita Jaijee 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2014
Ownership
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.
- Arca Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10
Group
- Arca Bidco Limited
is controlled by Arca Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 · source: Companies House PSC register - Arca Midco Limited
is controlled by Arca Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arca Holdco Limited
is controlled by Arca Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arca Topco Limited
is controlled by Basalt Infrastructure Partners LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Basalt Infrastructure Partners LLP
is controlled by Robert John Gregor
Evidence
active significant influence (LLP) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Robert John Gregor.
29 other companies in this group
- Caelus Bidco LTD
- Iris Master Holdco Limited
- Caelus Midco LTD
- Beach UK Holdco Limited
- Basalt Infrastructure Partners LLP
- Iris Holdco Limited
- Basalt Infrastructure Partners II (UK) 1 Limited
- Basalt Infrastructure Partners II GP 2 LLP
- Arca Shipping Limited
- Basalt Founder Partner L.P.
- Frigg Holdco LTD
- Altnet Partners Limited
- Biosphere Topco Limited
- Altnet Partners Holdco Limited
- Mosselen Holdco Limited
- Basalt Infrastructure Partners GP 2 LLP
- Cannoli L.P.
- Wightlink Limited
- Arca Topco Limited
- Iris Infra Master Holdco Limited
- Arca Holdco Limited
- Iris Infra Holdco Limited
- SC571885
- Basalt Infrastructure Partners II (UK) 2 Limited
- Arca Midco Limited
- 14785211
- Freyja Holdco LTD
- Long Reef Holdco Limited
- Caelus Topco LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
5 directors on the board
- Steven James Exley Director · appointed 2025
- Daniel Anderson Director · appointed 2021
- Elena Giorgiana Wegener Director · appointed 2025
- Jason David Cogley Director · appointed 2021
- Marcus Alarik Berg Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Steven James Exley Director · appointed 2025
- Daniel Anderson Director · appointed 2021
- Elena Giorgiana Wegener Director · appointed 2025
- Jason David Cogley Director · appointed 2021
- Marcus Alarik Berg Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09259228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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