Capital Arches Group Limited
Company 10139149 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TYA (London) Limited 2 shared directors
- Logis 1 Limited 2 shared directors
- CAG Family Partnership LLP 2 shared directors
- Mcdonald's Restaurants Limited 1 shared director
- Spaceshare Residents Management Limited 1 shared director
- Heart of London Business Alliance 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10139149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2016 |
| Address | 8-10 OXFORD STREET, LONDON, W1D 1AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mcdonald's Restaurants Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (10)
- Spencer, Michael William Edward Director · appointed 2025
- Thorne, James Martin Director · appointed 2024
- ABI-Gerges, Samar Director · appointed 2016
- ABI-Gerges, Claude Director · appointed 2016
- Gillham, Alison Jane Former Director · appointed 2022 · resigned 2025
- Park, John Former Director · appointed 2021 · resigned 2024
- Cooper, Marc Former Director · appointed 2018 · resigned 2021
- Somers, Emily Sarah Mary Metcalfe Former Director · appointed 2017 · resigned 2018
- Ventura, Franco Former Director · appointed 2016 · resigned 2017
- Trickey, Henry William Former Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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