Network
The large node is Arkel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Matthew Samuel Fothergill 2021-2024 View profile
- Craig Alan Staniland 2020-2021 View profile
- James Muir Thomson 2018-2021 View profile
- Leslie Archibald 2018-2019 View profile
- Andrew Henry Elston 2018-2019 View profile
- Glen Aguilar - Millan 2017-2019 View profile
- Tim John Smyth 2017-2019 View profile
- Andrew Mark Blowers 2017-2020 View profile
- John Brian Bibby 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2017
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.
- Atec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25
Group
- Arkel Limited
is controlled by Atec Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 · source: Companies House PSC register - Atec Group Limited
is controlled by Atec Group (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - Atec Group (Holdco) Limited
is controlled by Atec Group (Midco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - Atec Group (Midco) Limited
is controlled by Atec Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - Atec Group Holdings Limited
is controlled by Angelus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 · source: Companies House PSC register - Angelus Bidco Limited
is controlled by Angelus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 · source: Companies House PSC register - Angelus Midco Limited
is controlled by Angelus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 · source: Companies House PSC register - Angelus Topco Limited
is controlled by Bertrand Nicolas Hubert Perrodo
Evidence
active significant influence (trust) · notified 2024-06-13 · source: Companies House PSC register
Ultimately controlled by Bertrand Nicolas Hubert Perrodo.
37 other companies in this group
- 16251042
- Mthd Project Limited
- Nilo Foundation
- Atec Group (Midco) Limited
- Windtree Limited
- Crentech Limited
- Sloane Building Management Company Limited
- Angelus Topco Limited
- Gladel Estate Limited
- Atec Group Holdings Limited
- BNF Capital Limited
- Hortensia Property Development LLP
- Agilitas Topco Limited
- Pemview Limited
- Angelus Bidco Limited
- I&C Holdings Limited
- Atec Group (Holdco) Limited
- Cravenview Limited
- Angelus Midco Limited
- Aelton Residential Limited
- Crentech ETA Limited
- Taranis Operations Limited
- PW Antelope UK Limited
- 12395946
- Crentech Gamma Limited
- BNF Orion Limited
- 13358232
- OC396046
- Kiptonview Limited
- Atec Group Limited
- I&C Limited
- Pryvest Limited
- Angelus Nomineeco Limited
- BNF Real Estate Limited
- Nathalie Mayfair Limited
- 08733862
- Isabel Mayfair 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.
4 directors on the board
- Stephen Lewis Director · appointed 2024
- Brendan Joseph Devine Director · appointed 2020
- Kris Lee Director · appointed 2021
- Ian Gilbert Director · appointed 2019
Directors past 6 years
- Brendan Joseph Devine Director · appointed 2020
- Ian Gilbert Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen Lewis Director · appointed 2024
- Kris Lee Director · appointed 2021
Portfolio (2)
- Brendan Joseph Devine Director · appointed 2020
- Ian Gilbert Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11031900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data