Network
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Who leads it
Previous officers 24
- Anthony William Arthurton 2020-2022 View profile
- Rodney Noonoo 2019-2020 View profile
- Olivier Jules Dehon 2017-2019 View profile
- Andrew John Morrison 2017-2018 View profile
- Gabriel Maurice Marciano 2015-2017 View profile
- Franck Victor Scemama 2014-2017 View profile
- Paolo Recrosio 2013-2014 View profile
- Xavier Heiss 2013-2015 View profile
- Douraid Zaghouani 2011-2012 View profile
- Craig Morrow Albright 2011-2013 View profile
- Michael Robert Festa 2011-2016 View profile
- Kevin Michael Paterson 2009-2024 View profile
- John Fitzpatrick 1995-1998 View profile
- William Barr 1995-2011 View profile
- Keith Robert Oswald 1995-2011 View profile
- James Peter Kane 1995-2011 View profile
- David Stephen Melvin 1995-2011 View profile
- Neil Burke 1995-2011 View profile
- Alexander Mckenna 1995-2011 View profile
- David Ross 1989-2011 View profile
- Paul Michael Devine 1989-2011 View profile
- Colin Paterson 2020 View profile
- Michael John Barrett 2011-2017 View profile
- Jacqueline Paterson 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1984
Ownership
Owned by (3) 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.
- Arena Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Xerox Capital (Europe) Limited ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xerox (UK) Limited ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Group
- Concept Group Limited
is controlled by Arena Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 · source: Companies House PSC register - Arena Group Holdings Limited
is controlled by Adrian John Fitzpatrick
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Adrian John Fitzpatrick.
15 other companies in this group
- Fovia (Innovation) Limited
- Acorn Business Machines (Holmfirth) LTD
- Citrus Digital Limited
- M & S Reprographics Limited
- Hwaf Limited
- Itec Connect LTD
- Stem Networks Limited
- Mitral Systems Limited
- Arena Group Holdings Limited
- UNA-Stem Limited
- Time Business Systems Limited
- Arena Business Machines Limited
- Copyrite Business Solutions (Holdings) Limited
- Back2Business Limited
- Copytrend Limited
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.
2 directors on the board
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2019
Directors past 6 years
- David Brian Dyas Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2019
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
- SC086898
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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