Arachne Holdco (UK) Limited
Company 13753328 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.
7 directors on the board
- Thomas Leslie Crockford Director · appointed 2023
- Stephan Maurice Morgan Director · appointed 2024
- Michael Anthony Tims Director · appointed 2026
- Caroline Bayantai Plumb Director · appointed 2025
- Edmund Frazer Thompson Director · appointed 2022
- Giles Brian Prentice Director · appointed 2024
- Paul Warrick Levett Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Michael Anthony Tims Director · appointed 2026
Portfolio (6)
- Thomas Leslie Crockford Director · appointed 2023
- Stephan Maurice Morgan Director · appointed 2024
- Caroline Bayantai Plumb Director · appointed 2025
- Edmund Frazer Thompson Director · appointed 2022
- Giles Brian Prentice Director · appointed 2024
- Paul Warrick Levett Director · appointed 2022
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.
Related organisations
- Arachne Bidco (UK) Limited 6 shared directors
- Arachne Midco (UK) Limited 5 shared directors
- Arachne Nomineeco (UK) Limited 3 shared directors
- Q.A. International Certification Limited 2 shared directors
- British Assessment Bureau Limited 2 shared directors
- Amtivo Health & Safety Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13753328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2021 |
| Address | 30 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Charterhouse GP LLP
50-75% shares, 75-100% voting, appoints directors · notified 2022-06-27 - CCP XI (Nominees) Limited ceased 2022-06-27
75-100% voting · notified 2021-11-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arachne Midco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - Arachne Nomineeco (UK) Limited
75-100% shares, 75-100% voting · notified 2022-07-18 - Arachne Bidco (UK) Limited ceased 2022-07-27
75-100% voting · notified 2021-11-22
Officers (13)
- Michael Anthony Tims Director · appointed 2026
- Caroline Bayantai Plumb Director · appointed 2025
- Stephan Maurice Morgan Director · appointed 2024
- Giles Brian Prentice Director · appointed 2024
- Thomas Leslie Crockford Director · appointed 2023
- Paul Warrick Levett Director · appointed 2022
- Edmund Frazer Thompson Director · appointed 2022
Show 6 former officers
- Susan Jane Grobbelaar Director · appointed 2022 · resigned 2023
- James Cocker Director · appointed 2022 · resigned 2024
- Helena Duey Malchione Director · appointed 2022 · resigned 2024
- Irina Marsovna Watson Secretary · appointed 2021 · resigned 2023
- Paul Nigel Burrow Director · appointed 2021 · resigned 2022
- Thomas Spencer Patrick Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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