ARC Marine Group Limited
Company 13587082 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
- Thomas Henry Holland Birbeck Director · appointed 2021
- James Dominic Regan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry Holland Birbeck Director · appointed 2021
- James Dominic Regan Director · appointed 2025
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 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
- Isca Photonics Limited 1 shared director
- Venture Photonics LTD 1 shared director
- JDR Netherlands LTD 1 shared director
- ARC Marine LTD 1 shared director
- Reef Cubes LTD 1 shared director
- Oriole Networks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13587082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | ARC MARINE THE BEACON, BEACON QUAY, TORQUAY, DEVON, TQ1 2BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Thomas Henry Holland Birbeck
25-50% shares, 25-50% voting, significant influence · notified 2025-12-29 - Thomas Henry Holland Birbeck ceased 2021-11-23
25-50% shares, 25-50% voting · notified 2021-08-26 - James Doddrell ceased 2021-11-23
25-50% shares, 25-50% voting · notified 2021-11-10 - Thomas Henry Holland Birbeck ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2024-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARC Marine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10
Officers (7)
- James Dominic Regan Director · appointed 2025
- Thomas Henry Holland Birbeck Director · appointed 2021
Show 5 former officers
- Julian Winston Chenoweth Director · appointed 2022 · resigned 2025
- Stephens Scown Secretarial Limited Corporate-secretary · appointed 2021 · resigned 2023
- Russell Anthony Toghill Director · appointed 2021 · resigned 2022
- Stephen John Wright Director · appointed 2021 · resigned 2024
- James Doddrell Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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