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Companies/10091138

Array Investments Limited

Activities of other holding companies n.e.c. · Birchwood

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-13 · No cessation recorded

Source record 138757336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MF
Mark Andrew FendallCurrent director
Appointed 2026-05-28
+12 others
PV
Paul Thomas VianCurrent director
Appointed 2026-05-28
+13 others
EB
Eileen BrothertonCurrent director
Appointed 2023-07-13 · 3 yrs · Finance Director
+110 others
Show 9 historical appointments
ST
Steven TaylorResigned director
Resigned 2024-10-18 · 1 yr · Director
MD
Mark DeeneyResigned director
Resigned 2024-10-18 · Director
SC
Stephen CaseyResigned director
Resigned 2024-10-18 · 1 yr · Director
PW
Paul WilliamsResigned director
Resigned 2023-07-13 · 1 yr · Director
DL
Daniel LittleResigned director
Resigned 2023-07-13 · 2 yrs · Finance Director
JK
James KnoxResigned director
Resigned 2018-07-01 · 5 yrs · Director
TK
Thomas KnoxResigned director
Resigned 2018-07-01 · 5 yrs · Director
JW
Jonathan WilliamsResigned director
Resigned 2018-07-01 · 7 yrs · Director
AD
Adrian DunleavyResigned director
Resigned 2016-03-30 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active