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Companies/13753328

Arachne Holdco (UK) Limited

Private Limited Company · West Malling, Kent

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Charterhouse Gp Llp Corporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-27 · No cessation recorded

Source record 236884695
Show 1 ceased record
Ccp Xi (Nominees) Limited Corporate
Voting rights: over 75%, up to 100%

Notified 2021-11-18 · Ceased 2022-06-27

Source record 236885167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
MT
Michael TimsCurrent director
Appointed 2026-04-01
+13 others
CP
Caroline PlumbCurrent director
Appointed 2025-09-29 · 1 yr · Ceo
+16 others
GP
Giles PrenticeCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+10 others
SM
Stephan MorganCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
TC
Thomas CrockfordCurrent director
Appointed 2023-06-28 · 3 yrs · Cfo
+26 others
PL
Paul LevettCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+1 other
ET
Edmund ThompsonCurrent director
Appointed 2022-06-27 · 4 yrs · Investment Manager
+4 others
Show 7 historical appointments
SG
Susan GrobbelaarResigned director
Resigned 2022-11-15 · Chief Financial Officer
MT
Michael TimsResigned director
Resigned 2022-11-15 · 3 yrs · Chief Executive Officer
JC
James CockerResigned director
Resigned 2022-06-27 · 1 yr · Investment Manager
HM
Helena MalchioneResigned director
Resigned 2022-06-27 · 1 yr · Investment Manager
IW
Irina WatsonResigned secretary
Resigned 2021-11-18 · 1 yr
PB
Paul BurrowResigned director
Resigned 2021-11-18 · Accountant
TP
Thomas PatrickResigned director
Resigned 2021-11-18 · Solicitor

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
2
65 and over
1
Disqualified match
None active