# Arena 1865 Limited

## Details

- **Company number:** [07328695](https://find-and-update.company-information.service.gov.uk/company/07328695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2010
- **Registered office:** FARLEIGH HOUSE, FARLEIGH HUNGERFORD, BATH, BA2 7RW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Gotham Holdings Group Limited](/group/30233) (3 companies)


## Previous names

- 1865 Stadium Limited (until 9 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Timothy John | director | 28 Jul 2010 | 7 Jan 2011 |
| TEMPLE SECRETARIAL LIMITED | corporate-secretary | 28 Jul 2010 | 25 May 2011 |
| DAVIS, Colin Brian | director | 29 Mar 2017 | 7 Jul 2020 |
| ROBINSON, Philip Alan | director | 29 Mar 2017 | 27 Apr 2021 |
| COMPANY SECRETARIES LIMITED | corporate-secretary | 25 May 2011 | 27 Apr 2021 |
| CROSSEY, Jennifer Louise | secretary | 27 Apr 2021 | 29 Apr 2025 |
| BYROM, David Maurice | director | 11 Apr 2011 | 16 Mar 2026 |
| BOWEN, Martin William, Mr | director | 18 Mar 2026 |  |
| DYSON, Jacob | director | 18 Mar 2026 |  |
| VARNEY, Nicholas John | director | 16 Mar 2026 |  |
| CRAIG, Sarah Jane, Dr | director | 16 Mar 2026 |  |
| CRAIG, Bruce Timothy | director | 16 Mar 2026 |  |
| ROBERTS, Claire-Marie, Dr | director | 16 Mar 2026 |  |
| TAYLOR, Georgina Jane | secretary | 1 May 2025 |  |
| MCDONALD, Lars Tarquin | director | 29 Oct 2013 |  |
| POTTER, Christopher Edward | director | 7 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pascal Hammerer | significant-influence-or-control-as-trust | 6 Apr 2016 | 22 Jul 2019 |
| The Bank Of N.T. Butterfield & Son Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Aug 2019 |
| Mr Bruce Timothy Craig | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 22 Jul 2019 | 16 Mar 2026 |
| The Gotham Holdings Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£4,091,368 | £40,700 | 3 |
| 30 Jun 2024 | -£4,060,206 | £92,093 | 4 |
| 30 Jun 2023 | -£4,050,992 | £105,956 | 4 |
| 30 Jun 2022 | -£3,943,497 | £130,831 | 4 |
| 31 Jul 2021 | -£3,773,342 | £248,584 | 5 |
| 31 Jul 2020 | -£3,560,288 | £309,208 | 4 |
| 31 Jul 2019 | - | £283,906 | 3 |
| 31 Jul 2018 | - | £595,537 | 2 |
| 31 Jul 2015 | -£2,210,080 | £97,146 | - |



## Owned by

Arena 1865 Limited → [The Gotham Holdings Group Limited](/company/14219343)




## Directors' other companies

- [BOWEN, Martin William](/person/6738068) - director at [Bath Rugby Limited](/company/03170814)
- [BOWEN, Martin William](/person/6738068) - director at [The Gotham Holdings Group Limited](/company/14219343)
- [BOWEN, Martin William](/person/6738068) - director at [Heydon Limited](/company/17421535)
- [BOWEN, Martin William](/person/6738068) - director at [Farleigh Properties Limited](/company/06383552)
- [BOWEN, Martin William](/person/6738068) - director at [Dyson Technical Training Limited](/company/10701273)
- [CRAIG, Sarah Jane, Dr](/person/6187162) - director at [Otherkind Limited](/company/12294000)
- [DYSON, Jacob](/person/6738072) - director at [Heydon Limited](/company/17421535)
- [MCDONALD, Lars Tarquin](/person/6738073) - director at [The Gotham Holdings Group Limited](/company/14219343)
- [POTTER, Christopher Edward](/person/6738037) - director at [Farleigh Properties Limited](/company/06383552)
- [ROBERTS, Claire-Marie, Dr](/person/6738055) - director at [The British Triathlon Federation](/company/02995438)



## Companies at the same address

- [Bath Prestige Properties Limited](/company/11090768) (11090768)
- [Bath Rugby Limited](/company/03170814) (03170814)
- [Farleigh Performance Limited](/company/12408707) (12408707)
- [Farleigh Properties Limited](/company/06383552) (06383552)
- [Farleigh Ventures Limited](/company/12292366) (12292366)
- [Norton Prestige Properties Limited](/company/11799151) (11799151)
- [The Gotham Holdings Group Limited](/company/14219343) (14219343)