Arden Cross Limited
Company 09948413 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.
6 directors on the board
- Simon Obadiah Delahunty-Forrest Director · appointed 2024
- Kenelm Edward Wingfield Digby Director · appointed 2018
- Finch-Knightley, Charles Heneage, Earl Director · appointed 2018
- Nicholas Philip Barlow Director · appointed 2018
- Anthony Nigel Mayell Director · appointed 2018
- David Mark Harris Director · appointed 2024
Directors past 6 years
- Kenelm Edward Wingfield Digby Director · appointed 2018
- Finch-Knightley, Charles Heneage, Earl Director · appointed 2018
- Nicholas Philip Barlow Director · appointed 2018
- Anthony Nigel Mayell Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Simon Obadiah Delahunty-Forrest Director · appointed 2024
- Finch-Knightley, Charles Heneage, Earl Director · appointed 2018
Portfolio (4)
- Kenelm Edward Wingfield Digby Director · appointed 2018
- Nicholas Philip Barlow Director · appointed 2018
- Anthony Nigel Mayell Director · appointed 2018
- David Mark Harris Director · appointed 2024
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sherborne Stone Limited 1 shared director
- Barlow Associates Limited 1 shared director
- Stonebridge Golf Centre Limited 1 shared director
- Birmingham Wholesale Market Company Limited 1 shared director
- Birmingham City Propco Limited 1 shared director
- Maythorn Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09948413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2016 |
| Address | SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Benjamin John Gray ceased 2018-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Simon Obadiah Delahunty-Forrest Director · appointed 2024
- David Mark Harris Director · appointed 2024
- Kenelm Edward Wingfield Digby Director · appointed 2018
- Finch-Knightley, Charles Heneage, Earl Director · appointed 2018
- Nicholas Philip Barlow Director · appointed 2018
- Anthony Nigel Mayell Director · appointed 2018
Show 4 former officers
- Kathryn Elizabeth James Director · appointed 2020 · resigned 2024
- Waheed Nazir Director · appointed 2018 · resigned 2020
- Ian Macleod Director · appointed 2018 · resigned 2024
- Benjamin John Gray Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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