Arrow Global Limited
- Company number
- 05606545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2005
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Richard Guy | Director | 3 Feb 2025 | |
| SHEPHERD, Philip William | Director | 12 Oct 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Oct 2011 | |
| STRATTON, Oliver John | Director | 12 Oct 2021 | 31 Oct 2025 |
| MORTLOCK, David James | Director | 4 Oct 2022 | 3 Feb 2025 |
| APPLEBY, James Alexander William | Director | 30 Mar 2022 | 31 May 2023 |
| HOTSON, Matthew James | Director | 8 Oct 2019 | 30 Oct 2021 |
| ROCHFORD, Lee Michael | Director | 7 May 2017 | 12 Oct 2021 |
| HAMILTON, Stewart David | Secretary | 27 Oct 2011 | 31 Jul 2020 |
| COOPER, Paul David | Director | 29 Jan 2018 | 9 Aug 2019 |
| LEWY, Zachary Jason | Director | 28 Oct 2005 | 4 Apr 2019 |
| MEMMOTT, Robert | Director | 27 Oct 2011 | 1 Jan 2018 |
| MARSLAND, Philip Sinclair | Director | 7 May 2017 | 31 Jul 2017 |
| DRURY, Thomas Waterworth | Director | 27 Oct 2011 | 3 Jan 2017 |
| MATHEWSON, George Ross, Sir | Director | 9 Jun 2009 | 11 Oct 2013 |
| JACKSON, Malcolm Peter | Director | 29 Jan 2009 | 11 Oct 2013 |
| CHADWICK, Beverley | Secretary | 30 Sep 2010 | 29 Jul 2011 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 28 Oct 2005 | 30 Sep 2010 |
| O'NEILL, Ged | Director | 30 Aug 2007 | 24 Aug 2010 |
| NOVAK, Julie | Director | 6 Mar 2008 | 21 Jan 2009 |
| SOLTYS, Michelle | Director | 6 Mar 2008 | 21 Jan 2009 |
| LAVIN, Jack Allan | Director | 28 Oct 2005 | 27 Oct 2008 |
| WILANSKY, Steven Craig | Director | 1 Feb 2007 | 15 Oct 2008 |
| FREDA, Joseph William | Director | 1 Feb 2007 | 17 Apr 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Oct 2005 | 28 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arrow Global (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Arrow Global Limited → Arrow Global (Holdings) Limited → Arrow Global Investments Holdings Limited → Arrow Global One Limited → Arrow Global Group Limited → Sherwood Acquisitions Limited
Controls
- Drydens Limited (06765260)
- Western Acquisition Holdings Limited (11341725)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- AGG Capital Management (Holdco) Limited (12272877)
- Amitra Capital Limited (11145006)
- Anfora Gp Limited (11988058)
- Anfora Investing UK Limited Partnership (LP020230)
- Arrow Global (Holdings) Limited (05606576)
- Arrow Global Accounts Management Limited (05478076)
- Arrow Global Adviser Limited (12311219)
- Arrow Global Birch Holdings Limited (14516928)
- Arrow Global Europe Limited (09296946)
- Arrow Global European Service Company Limited (14409681)