Arca Holdco Limited

Company 09259256 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.

directors on the board

3.2y median 3.8y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 38Construction 8Transport 5Tech and media 2Business services 1Property 1

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.

Related organisations

Wightlink Limited 5 shared directors
Arca Shipping Limited 5 shared directors
Arca Bidco Limited 5 shared directors
Arca Midco Limited 5 shared directors
Arca Topco Limited 4 shared directors
Eaglecrest Telecoms Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09259256
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Arca Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Exley, Steven James Director · appointed 2025
Wegener, Elena Giorgiana Director · appointed 2025
Berg, Marcus Alarik Director · appointed 2022
Anderson, Daniel Director · appointed 2021
Cogley, Jason David Director · appointed 2021
Winter, Paul Richard Former Secretary · appointed 2021 · resigned 2025
Winter, Paul Richard Former Director · appointed 2021 · resigned 2025
O'Hara, Andrew Neil Former Director · appointed 2019 · resigned 2024
Pascoe, Jonathan Mark Former Director · appointed 2015 · resigned 2021
Hanna, Holt William John Former Director · appointed 2015 · resigned 2020
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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