Arca Topco Limited
Company 09259238 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Eaglecrest Telecoms Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09259238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2014 |
| Address | GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Basalt Infrastructure Partners Llp
ownership of shares 25-50% voting rights 25-50% - Eaglecrest Marine Bidco Limited
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Exley, Steven James Secretary · appointed 2025
- Wegener, Elena Giorgiana Director · appointed 2025
- Berg, Marcus Alarik Director · appointed 2022
- Anderson, Daniel Director · appointed 2019
- Cogley, Jason David Director · appointed 2019
- Winter, Paul Richard Former Secretary · appointed 2021 · resigned 2025
- O'Hara, Andrew Neil Former Director · appointed 2019 · resigned 2024
- Bryan, Mike Andrew Former Director · appointed 2015 · resigned 2019
- Hanna, Holt William John Former Director · appointed 2015 · resigned 2019
- Gregor, Robert John Former Director · appointed 2015 · resigned 2019
- Lowry, Steven Former Director · appointed 2015 · resigned 2025
- Jaijee, Amrita Former Secretary · appointed 2015 · resigned 2016
- Shershunovych, Ihor Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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