Base Glasgow Opco Limited
Company 11008974 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrow Glasgow Limited 3 shared directors
- Mref III Runnymede Operations Limited 3 shared directors
- Arrow Exeter Management Limited 3 shared directors
- Arrow Cardiff Management Limited 3 shared directors
- Arrow Exeter (Phase 2) Limited 3 shared directors
- Mref IV Birmingham Operations Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11008974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2017 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Arrow Glasgow Limited
ownership of shares 75-100% voting rights 75-100% - Mr Nicholas James Treadaway ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Wilson, Lauren Diane, Ms. Director · appointed 2025
- Alkis Giagkas Director · appointed 2024
- Alastair Patrick Mcdonnell Director · appointed 2022
Show 7 former officers
- Priscila Kelly De Macedo Veiga Dos Santos Director · appointed 2024 · resigned 2024
- Alexandra Maria Four Director · appointed 2022 · resigned 2024
- William Gowanloch Westbrook Director · appointed 2021 · resigned 2022
- Lukas Maximilian Gradischnig Director · appointed 2021 · resigned 2025
- Alexander Wilson Lamont Director · appointed 2021 · resigned 2021
- Nigel Raymond Maglione Director · appointed 2019 · resigned 2021
- Nicholas James Treadaway Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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