Five Arrows Global Loan Investments PLC
Company 11733441 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Five Arrows Global Loan Investments II PLC 5 shared directors
- Five Arrows Global Loan Investments III PLC 4 shared directors
- Maples Fiduciary Services (UK) Limited 2 shared directors
- Maplesfs UK Group Services Limited 2 shared directors
- Maplesfs UK Corporate Director NO.2 Limited 2 shared directors
- Maplesfs UK Corporate Director NO.1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11733441 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/12/2018 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maples Fiduciary Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Anders Friis Binzer Director · appointed 2025
- Heine Hebbelstrup Debel Director · appointed 2019
- Niels JøRgen Larsen Director · appointed 2019
- Michael Davitt Clancy Director · appointed 2019
- Charles Michael Leahy Director · appointed 2019
- Samuel Michael Howard Ellis Director · appointed 2018
- Pramal Rajni Patel Director · appointed 2018
Show 2 former officers
- Jan-Ole Hansen Director · appointed 2019 · resigned 2025
- Jennifer Lynn Jones Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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