Company
Arccap Holdings Limited
Arccap Holdings Limited is an active UK company (number 15642020), incorporated 2024, with 4 current directors including Milton Fernandes and Nicholas Beatty. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2024
Ownership
Owned by (2) 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.
- James William Frankland Hepburn
25-50% shares, 25-50% voting · notified 2024-04-13 - Giles Meyrick Fendall Newton
25-50% shares, 25-50% voting · notified 2025-08-20
Group
- Arccap Holdings Limited
is controlled by James William Frankland Hepburn
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-13 · source: Companies House PSC register
Ultimately controlled by James William Frankland Hepburn.
4 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.
4 directors on the board
- Giles Meyrick Fendall Newton Director · appointed 2025
- James William Frankland Hepburn Director · appointed 2024
- Nicholas Beatty Director · appointed 2026
- Milton Fernandes Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Nicholas Beatty Director · appointed 2026
- Milton Fernandes Director · appointed 2026
Portfolio (2)
- Giles Meyrick Fendall Newton Director · appointed 2025
- James William Frankland Hepburn 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15642020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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