Arches Holdings Limited
Company 10419716 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcdi Holdings Limited 2 shared directors
- Golden Arches Investments Limited 2 shared directors
- MCD Europe Limited 2 shared directors
- MCD Global Franchising Limited 2 shared directors
- MCD Financing Limited 2 shared directors
- MCD Asia Pacific, LLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10419716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mcd Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mcdonalds Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Romain Marc Joanny André Girard Director · appointed 2026
- Raven Moore Director · appointed 2025
Show 11 former officers
- Gareth Pearson Director · appointed 2025 · resigned 2026
- Clifford Lee Thomas Director · appointed 2024 · resigned 2026
- Warren David Anderson Director · appointed 2024 · resigned 2025
- Eva Leanne Chamberlain Director · appointed 2021 · resigned 2024
- Richard Paul Murphy Director · appointed 2020 · resigned 2024
- Alistair Roger Macrow Director · appointed 2020 · resigned 2020
- Thomas Joseph Dillon Director · appointed 2019 · resigned 2021
- Thomas Ching-Yue Ko Director · appointed 2017 · resigned 2018
- Julian Crispin Hilton Johnson Director · appointed 2016 · resigned 2020
- Malcolm Wayne Hicks Director · appointed 2016 · resigned 2025
- Paula Coughlan Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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