Armillary Topco Limited
Company 15235744 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.
7 directors on the board
- Michael Austin Chinn Director · appointed 2024
- Sergio Ferrarini Director · appointed 2023
- Willem Michel Georges Clara Dejonghe Director · appointed 2024
- Stephen Paul Lloyd Director · appointed 2024
- Robert John Mckay Director · appointed 2025
- Marc-Henri Charles Marie Chamay Director · appointed 2024
- Rob Dagger Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Michael Austin Chinn Director · appointed 2024
- Marc-Henri Charles Marie Chamay Director · appointed 2024
- Rob Dagger Director · appointed 2023
Portfolio (4)
- Sergio Ferrarini Director · appointed 2023
- Willem Michel Georges Clara Dejonghe Director · appointed 2024
- Stephen Paul Lloyd Director · appointed 2024
- Robert John Mckay Director · appointed 2025
Left in the last 12 months
- Hamilton Ian Matthews Director · appointed 2024 · 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.
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
- Squadron LLP 2 shared directors
Connected through a shared director
- Dash Acquisitions Limited 1 shared director
- Armillary Midco 1 Limited 1 shared director
- Armillary Midco 2 Limited 1 shared director
- Armillary Bidco Limited 1 shared director
- Monument Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15235744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2023 |
| Address | THE STEWARD BUILDING, 12 STEWARD STREET, LONDON, E1 6FQ |
| 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.
- Squadron LLP
25-50% shares · notified 2026-02-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Armillary Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Officers (9)
- Robert John Mckay Director · appointed 2025
- Michael Austin Chinn Director · appointed 2024
- Willem Michel Georges Clara Dejonghe Director · appointed 2024
- Stephen Paul Lloyd Director · appointed 2024
- Marc-Henri Charles Marie Chamay Director · appointed 2024
- Sergio Ferrarini Director · appointed 2023
- Rob Dagger Director · appointed 2023
Show 2 former officers
- Ocorian (UK) Limited Corporate-secretary · appointed 2025 · resigned 2025
- Hamilton Ian Matthews Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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