Arlington Infrastructure Limited
Company 11377404 Liquidation
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.
4 directors on the board
- Matthew Anthony Clare Director · appointed 2018
- Howard Harvey Mendoza Director · appointed 2018
- Richard Joseph Shardlow Director · appointed 2018
- Paul Terence Gazzard Director · appointed 2018
Directors past 6 years
- Matthew Anthony Clare Director · appointed 2018
- Howard Harvey Mendoza Director · appointed 2018
- Richard Joseph Shardlow Director · appointed 2018
- Paul Terence Gazzard Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Matthew Anthony Clare Director · appointed 2018
- Howard Harvey Mendoza Director · appointed 2018
- Richard Joseph Shardlow Director · appointed 2018
- Paul Terence Gazzard Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ARL O09 Limited 4 shared directors
- ARL 011 Limited 4 shared directors
- Arlington Energy Limited 3 shared directors
- BRK 001 Limited 3 shared directors
- ARL 019 Limited 3 shared directors
- Battery Asset Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11377404 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/05/2018 |
| Address | 2ND FLOOR, ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Owned by (3) 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.
- Howard Harvey Mendoza ceased 2019-07-03
25-50% shares · notified 2018-05-23 - confirmed: also a director of this company - Paul Terence Gazzard ceased 2019-07-03
25-50% shares · notified 2018-05-23 - Arlington Energy Limited ceased 2018-09-07
significant influence · notified 2018-05-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BRK 001 Limited
appoints directors · notified 2019-04-02 - 11178757 ceased 2020-06-09
75-100% shares · notified 2019-04-29 - 11506253 ceased 2020-06-09
75-100% shares · notified 2019-04-29 - 11332783 ceased 2020-06-09
75-100% shares · notified 2019-04-29 - ARL 019 Limited ceased 2020-06-09
75-100% shares · notified 2019-04-29 - 11173070 ceased 2020-06-09
75-100% shares · notified 2019-04-29
Officers (4)
- Richard Joseph Shardlow Director · appointed 2018
- Matthew Anthony Clare Director · appointed 2018
- Paul Terence Gazzard Director · appointed 2018
- Howard Harvey Mendoza Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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