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Who leads it
Previous officers 1
- Marc Alexander Turnier 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2022
Ownership
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.
- Arcvelop Investor Group South Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28
Group
- Hibernia Street LTD
is controlled by Arcvelop Investor Group South Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register - Arcvelop Investor Group South Holdings Limited
is controlled by Grahame George Birchall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-10-14, ceased 2025-12-15 · source: Companies House PSC register
Ultimately controlled by Grahame George Birchall.
17 other companies in this group
- Arcvelop Investor Group South Holdings Limited
- 10051736
- Aign Milton LTD
- Arcvelop Holdings LTD
- Arcvelop Investor Group North Holdings Limited
- Faversham Villas LTD
- 15721766
- Faversham Villas Studio Limited
- Arcvelop Investor Group North Limited
- Albion Residences Limited
- Launch Properties LTD
- Beth-EL Industries (UK) LTD
- AIG Albion Place Limited
- Arcvelop Architecture LTD
- Aign Egerton LTD
- AIG Albion Place (Land) Limited
- 13484082
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£12,819
- Total assets
- -£12,819
- Cash
- £54
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Grahame George Birchall Director · appointed 2025
- Andrew Aaron William Graham Director · appointed 2022
- Michael Anthony Clay Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Grahame George Birchall Director · appointed 2025
- Andrew Aaron William Graham Director · appointed 2022
- Michael Anthony Clay Director · appointed 2022
Left in the last 12 months
- Marc Alexander Turnier Director · appointed 2022 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14006378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data