Arachne Nomineeco (UK) Limited
Company 14240679 Active
Connected board network
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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.
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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.
3 directors on the board
- Stephan Maurice Morgan Director · appointed 2024
- Edmund Frazer Thompson Director · appointed 2023
- Giles Brian Prentice Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Stephan Maurice Morgan Director · appointed 2024
- Edmund Frazer Thompson Director · appointed 2023
- Giles Brian Prentice Director · appointed 2024
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 Holdco (UK) Limited 3 shared directors
- Arachne Bidco (UK) Limited 3 shared directors
- Arachne Midco (UK) Limited 3 shared directors
Connected through a shared director
- Eleven Gledhow LTD 1 shared director
- LCP Morgan Holdco Limited 1 shared director
- Pavo Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14240679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2022 |
| 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 (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.
- Arachne Holdco (UK) Limited
75-100% shares, 75-100% voting · notified 2022-07-18
Officers (5)
- Stephan Maurice Morgan Director · appointed 2024
- Giles Brian Prentice Director · appointed 2024
- Edmund Frazer Thompson Director · appointed 2023
Show 2 former officers
- James Cocker Director · appointed 2022 · resigned 2024
- Helena Duey Malchione Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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