Arriva International Holdings Limited
Company 15148459 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- David Robert Martin Director · appointed 2024
- Simon Jeremy Glass Director · appointed 2024
- Guillaume Pepy Director · appointed 2024
- Metelkin, Alexander, Mr. Director · appointed 2023
- Ciobotaru, Bogdan, Mr. Director · appointed 2025
- Gianfranco Sgro Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Guillaume Pepy Director · appointed 2024
Portfolio (5)
- David Robert Martin Director · appointed 2024
- Simon Jeremy Glass Director · appointed 2024
- Metelkin, Alexander, Mr. Director · appointed 2023
- Ciobotaru, Bogdan, Mr. Director · appointed 2025
- Gianfranco Sgro Director · appointed 2025
Left in the last 12 months
- Alexander Doll Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cube Cold Europe Holdco Limited 2 shared directors
- Cube Cold Europe Midco II Limited 2 shared directors
- Cube Cold Europe Topco Limited 2 shared directors
- Cube Cold Europe Midco Limited 2 shared directors
- Cube Amber UK Holdings Limited 2 shared directors
- Cube Cold Europe II Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15148459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2023 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arriva Midco Limited
75-100% shares, 75-100% voting · notified 2023-09-19
Officers (11)
- Gianfranco Sgro Director · appointed 2025
- Ciobotaru, Bogdan, Mr. Director · appointed 2025
- David Robert Martin Director · appointed 2024
- Simon Jeremy Glass Director · appointed 2024
- Guillaume Pepy Director · appointed 2024
- Metelkin, Alexander, Mr. Director · appointed 2023
Show 5 former officers
- Alexander Doll Director · appointed 2024 · resigned 2026
- Philippe Henry Lenoble Director · appointed 2024 · resigned 2025
- Michael Cooper Director · appointed 2024 · resigned 2024
- Goeseke, Christian, Dr Director · appointed 2024 · resigned 2025
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record