ARC Media Holdings Limited
Company 13558953 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.
2 directors on the board
- Simon Foster Director · appointed 2021
- Claire Noreen Kraft Director · appointed 2023
3.9y median 3.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Foster Director · appointed 2021
- Claire Noreen Kraft Director · appointed 2023
0
also govern a charity
0
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.
Business services 6Tech and media 6Professional services 3Construction 1Property 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.
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
- Lamma Limited 2 shared directors
- Farmers Guardian Limited 2 shared directors
- Incisive Business Media (IP) Limited 2 shared directors
- Incisive Business Media Limited 2 shared directors
- Incisive Media Group Holdings Limited 2 shared directors
- ARC Investco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13558953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2021 |
| Address | 172 DRURY LANE, NEW LONDON HOUSE, LONDON, WC2B 5QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- ARC Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farmers Guardian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Lamma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - 10562990
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - 09877295
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - 09876859
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - Incisive Media Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Marketing in Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - 06834123
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
Officers (9)
- Claire Noreen Kraft Director · appointed 2023
- Simon Foster Director · appointed 2021
Show 7 former officers
- Andrew Frank Crow Director · appointed 2022 · resigned 2023
- Andrew Crow Director · appointed 2022 · resigned 2022
- David Joseph Director · appointed 2021 · resigned 2022
- Robert Gray Director · appointed 2021 · resigned 2022
- Amanda Ratner Director · appointed 2021 · resigned 2022
- Michael Struble Director · appointed 2021 · resigned 2022
- Anup Bagaria Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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