Arcade Retail Limited

Company 09583193 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

10.7y median 10.9y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 7Retail and trade 4Finance 1Health and social care 1Transport 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

WE ARE Pentagon Limited 3 shared directors
Hemi Connect Limited 3 shared directors
WE ARE Pentagon Group Limited 3 shared directors
Centre 33 (ST Albans) Limited 1 shared director
Autofixa Limited 1 shared director
GUY Capital Limited 1 shared director

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

Company details

Number	09583193
Status	Active
Type	Private Limited Company
Incorporated	09/05/2015
Address	78 YORK STREET, LONDON, W1H 1DP
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (4)

Mr Laurence John Ashley Guy British
significant influence or control
Mr Alasdair Michael Gerrie British
ownership of shares 25-50% voting rights 25-50%
Guy Capital Ltd
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
We Are Pentagon Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Spire, Chrystalla Director · appointed 2016
Yaneva, Silvia Director · appointed 2015
GUY, Laurence John Ashley Director · appointed 2015
Broughton, Graham Richard Former Director · appointed 2018 · resigned 2024
Morris, Benjamin James Former Director · appointed 2018 · resigned 2020
Tarragano, Joseph Former Director · appointed 2016 · resigned 2017

Directors and officers on the Companies House record, current and former.

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