Arctic 1 Developments Limited

Company 12415750 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Adam Stuart Faulkner Director · appointed 2020

6.5y median 6.5y

average tenure

6.5y

longest tenure

Directors past 6 years

Adam Stuart Faulkner Director · appointed 2020

First-time vs portfolio directors

Portfolio (1)

Adam Stuart Faulkner Director · appointed 2020

also govern a charity

left in the last 12 months

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.

Construction 41Finance 33Health and social care 20Mining 1Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Orcinus Limited 1 shared director
EQ Longbuckby Holdings Limited 1 shared director
Rock Forth Limited 1 shared director
BB Care Erdington Limited 1 shared director
ZX Strategic Healthcare Limited 1 shared director
EQ Care Wigan Limited 1 shared director

Deterministic, from public records.

Company details

Number	12415750
Status	Active
Type	Private Limited Company
Incorporated	21/01/2020
Address	6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

Adam Stuart Faulkner
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Adam Stuart Faulkner ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21

Owns 36 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12914210
25-50% shares · notified 2021-02-02
13584155
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-25
13585968
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-25
EQ Care Wigan Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-01
EQ Wigan Holdings Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-05
BB Care Hellingly Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-13
ZX Preston Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-29
EQ Randlay Holdings Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-02
13074590 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-10
ZX Milton Keynes Developments Limited ceased 2022-02-03
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-07
Threadneedle House Management Company Limited ceased 2021-10-21
25-50% shares · notified 2021-02-02
ZX Healthcare - Site 1 Limited ceased 2021-06-25
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-18
13338131 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-15
EQ Longbuckby Holdings Limited ceased 2021-10-21
25-50% shares · notified 2021-05-01
EQ Burntwood Holdings Limited ceased 2021-10-21
25-50% shares · notified 2021-05-01
EQ Care Blackburn Limited ceased 2021-10-21
25-50% shares · notified 2021-05-01
BB Care High Wycombe LTD ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-06
ZX Cheetham Hill Developments Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-06
EQ Operations Whitchurch-on-Thames Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-06
13380729 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-06
13380628 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-06
BB Care Telford Limited ceased 2021-10-21
25-50% shares · notified 2021-05-08
BB Randlay Limited ceased 2021-10-21
25-50% shares · notified 2021-05-08
13073562 ceased 2021-10-21
25-50% shares · notified 2021-05-08
BB Care Derby Limited ceased 2021-10-21
25-50% shares · notified 2021-05-08
BB Care Erdington Limited ceased 2021-10-21
25-50% shares · notified 2021-05-08
12869865 ceased 2021-10-21
25-50% shares · notified 2021-05-08
ZX Cheetham Hill Holdings Limited ceased 2021-10-21
25-50% shares · notified 2021-06-03
EQ Care Rubery Limited ceased 2021-09-10
25-50% shares · notified 2021-06-07
12930953 ceased 2021-10-21
25-50% shares · notified 2021-06-07
13458945 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-16
13477160 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-25
ZX Residential Developments Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-23
EQ Rubery Holdings Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-09
13675915 ceased 2022-02-02
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-13
EQ Care Hastings Limited ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-18

Officers (1)

Adam Stuart Faulkner Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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