Company
Arches Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gareth Pearson 2025-2026 View profile
- Clifford Lee Thomas 2024-2026 View profile
- Warren David Anderson 2024-2025 View profile
- Eva Leanne Chamberlain 2021-2024 View profile
- Richard Paul Murphy 2020-2024 View profile
- Alistair Roger Macrow 2020-2020 View profile
- Thomas Joseph Dillon 2019-2021 View profile
- Thomas Ching-Yue Ko 2017-2018 View profile
- Julian Crispin Hilton Johnson 2016-2020 View profile
- Malcolm Wayne Hicks 2016-2025 View profile
- Paula Coughlan 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2016
Ownership
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.
- MCD Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-10
Group
- Arches Holdings Limited
is controlled by MCD Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-10 · source: Companies House PSC register
Ultimately controlled by MCD Europe Limited.
13 other companies in this group
- Mcdonald's Restaurants Limited
- Mcdonald's Real Estate Company NO.2 Limited
- West ONE Foods Limited
- Mcdonald's Real Estate Company NO.1 Limited
- Mcdi Holdings Limited
- MCD Global Franchising Limited
- Capital Arches Group Limited
- Mcdonald's Education Company Limited
- Mcdonald's Marketing CO-Operative Limited
- Mcdonald's Real Estate LLP
- 10299064
- MCD Financing Limited
- MCD Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Raven Moore Director · appointed 2025
- Romain Marc Joanny André Girard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Raven Moore Director · appointed 2025
- Romain Marc Joanny André Girard Director · appointed 2026
Left in the last 12 months
- Gareth Pearson Director · appointed 2025 · resigned 2026
- Clifford Lee Thomas Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10419716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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