ADV 004 Limited
Company 12317010 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.
- ARL 016 Limited 5 shared directors
- AVE 002 Limited 5 shared directors
- ADV 006 Limited 5 shared directors
- ADV 003 Limited 5 shared directors
- ADV 005 Limited 5 shared directors
- Arlington (Group Services) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12317010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2019 |
| Address | 4 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Arlington (Group Services) Limited
significant influence or control - Arlington Energy (Development) Limited ceased 2022
significant influence or control
Officers (8)
- Lars Meckenstock Director · appointed 2024
- Jonathan Dominic Evans Director · appointed 2024
- Husain Mohamed Al Meer Director · appointed 2022
- Matthew Anthony Clare Director · appointed 2019
- Richard Joseph Shardlow Director · appointed 2019
Show 3 former officers
- Martin Andre-Ferreira Director · appointed 2022 · resigned 2024
- Sahil Shumshere Thapa Director · appointed 2022 · resigned 2024
- Howard Harvey Mendoza Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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