Armillary Bidco Limited
Company 15236088 Active
Connected board network
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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
- Claire Elizabeth Farley Director · appointed 2024
- Robert John Mckay Director · appointed 2025
- John James Taylor Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Claire Elizabeth Farley Director · appointed 2024
- Robert John Mckay Director · appointed 2025
- John James Taylor Director · appointed 2024
Left in the last 12 months
- Marc-Henri Charles Marie Chamay 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.
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
- Armillary Midco 1 Limited 2 shared directors
- Armillary Midco 2 Limited 2 shared directors
- Aosphere Limited 2 shared directors
Connected through a shared director
- Armillary Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15236088 |
| 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.
- Armillary Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15355441
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-16 - Aosphere Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-02-08 - Aosphere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Officers (7)
- Robert John Mckay Director · appointed 2025
- John James Taylor Director · appointed 2024
- Claire Elizabeth Farley Director · appointed 2024
Show 4 former officers
- Ocorian (UK) Limited Corporate-secretary · appointed 2025 · resigned 2025
- Marc-Henri Charles Marie Chamay Director · appointed 2024 · resigned 2025
- Sergio Ferrarini Director · appointed 2023 · resigned 2024
- Rob Dagger Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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