Officers
| Name | Role | Appointed | Resigned |
| LEUNG, Chun Hin |
Secretary |
1 Nov 2025 |
|
| LEUNG, Chun Hin |
Director |
1 Nov 2025 |
|
| ELALLOUF, Lauren Sophie Stone-Ford |
Director |
1 Nov 2025 |
|
| MALLOWS, Robert Julian |
Director |
9 Feb 2012 |
|
| FARMER, Barnaby John |
Director |
4 Aug 2005 |
|
| ROCHE, Tom |
Director |
9 Feb 2012 |
30 Oct 2025 |
| ROCHE, Tom |
Secretary |
9 Feb 2012 |
30 Oct 2025 |
| LANSDELL, Terence Dyson Steven John |
Director |
4 Aug 2005 |
30 Oct 2025 |
| PIERPOINT, Roger Herbert |
Director |
16 Aug 2006 |
4 Dec 2012 |
| PIERPOINT, Roger Herbert |
Secretary |
4 Aug 2005 |
9 Feb 2012 |
| STRAKER, Catherine Rachel |
Director |
4 Aug 2005 |
29 Nov 2011 |
| LEIGH, Nigel |
Director |
4 Aug 2005 |
28 Feb 2007 |
| MILNE, Alan Robert |
Director |
4 Aug 2005 |
4 Aug 2005 |
| ARM SECRETARIES LIMITED |
Corporate-Director |
4 Aug 2005 |
4 Aug 2005 |
| ARM SECRETARIES LIMITED |
Corporate-Secretary |
4 Aug 2005 |
4 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|
Robert Julian Mallows
|
Significant Influence Or Control |
1 Nov 2025 |
|
|
Mr Tom Roche
|
Significant Influence Or Control |
6 Apr 2016 |
30 Oct 2025 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Aug 2025 |
£50,598 |
£2,314 |
0 |
| 31 Aug 2024 |
£51,764 |
£3,454 |
0 |
| 31 Aug 2023 |
£52,339 |
£3,808 |
0 |
| 31 Aug 2022 |
£52,884 |
£4,235 |
0 |
| 31 Aug 2021 |
£53,543 |
£4,875 |
0 |
| 31 Aug 2020 |
£54,168 |
£4,984 |
0 |
| 31 Aug 2019 |
£54,951 |
£7,331 |
- |
| 31 Aug 2018 |
£55,679 |
£8,273 |
- |
| 31 Aug 2017 |
£327,108 |
- |
- |
| 31 Aug 2016 |
£353,217 |
£34,142 |
- |
| 31 Aug 2015 |
£329,077 |
£9,859 |
- |
| 31 Aug 2014 |
£329,195 |
£10,259 |
- |
| 31 Aug 2013 |
£330,019 |
£10,779 |
- |
| 31 Aug 2012 |
£330,251 |
£11,177 |
- |
| 31 Aug 2011 |
£336,598 |
£17,510 |
- |
| 31 Aug 2010 |
£336,261 |
£17,164 |
- |
| 31 Aug 2009 |
- |
- |
- |
| 31 Aug 2008 |
- |
- |
- |
| 31 Aug 2007 |
- |
- |
- |
| 31 Aug 2006 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
548 companies are registered at
this address -
likely a registration agent.