Company
Arcvelop Investor Group East Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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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
- 02/11/2022
Ownership
Owned by (5) 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.
- Clay Properties Group Limited
25-50% shares, 25-50% voting · notified 2022-11-02 - Arcvelop Holdings LTD
significant influence · notified 2025-12-15 - Gemini UK Holdings LTD
significant influence · notified 2025-12-15 - Arcvelop Holdings LTD ceased 2025-04-29
significant influence · notified 2022-11-02 - Gemini UK Holdings LTD ceased 2025-12-22
25-50% shares, 25-50% voting · notified 2022-11-02
Group
- Arcvelop Investor Group East Holdings Limited
is controlled by Clay Properties Group Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-02 · source: Companies House PSC register - Clay Properties Group Limited
is controlled by Michael Clay
Evidence
active significant influence · notified 2019-07-16 · source: Companies House PSC register
Ultimately controlled by Michael Clay.
3 other companies in this group
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.
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
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
- 14458401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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