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The large node is ARL 021 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Paul Terence Gazzard 2021-2022 View profile
- Scott Chistopher Kaintz 2021-2022 View profile
- Richard Joseph Shardlow 2019-2021 View profile
- Matthew Anthony Clare 2018-2022 View profile
- Howard Harvey Mendoza 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2018
Ownership
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.
- Terra Firma (Wingrave) LTD
75-100% shares · notified 2022-12-06 - 10853434 ceased 2022-12-06
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-04 - Corcel PLC ceased 2022-12-06
25-50% shares, 25-50% voting · notified 2021-05-09
Group
- ARL 021 Limited
is controlled by Terra Firma (Wingrave) LTD
Evidence
active 75-100% shares · notified 2022-12-06 · source: Companies House PSC register - Terra Firma (Wingrave) LTD
is controlled by Terra Firma Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 · source: Companies House PSC register - Terra Firma Energy Limited
is controlled by Peter Eagles
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-05-22, ceased 2021-01-20 · source: Companies House PSC register
Ultimately controlled by Peter Eagles.
4 other companies in this group
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.
Financials
- Net assets
- -£484,103
- Total assets
- £1,040,434
- Cash
- £646
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- William Alan Davies Director · appointed 2022
- Richard John Meakin Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- William Alan Davies Director · appointed 2022
- Richard John Meakin Director · appointed 2022
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
- 11448072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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