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Company

Archbold Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Paul Kennedy 2009-2012 Director View profile
  2. Martin Holmes 2007-2021 Director View profile
  3. Paul Bateman 2006-2009 Director View profile
  4. Richard Robert Trinder 1998-2009 Director View profile
  5. Stanley Russell Hutchinson 1994-1998 Director View profile
  6. Michael Harry Newman 1993-1994 Director View profile
  7. Ronald Joseph Tonks 1996 Director View profile
  8. John Gilbert Adams 1997 Director View profile
  9. Brian David Cresswell 1994 Director View profile
  10. Archbold Holdings Limited 2010-2010 Corporate-secretary View profile
  11. Brian George David Ashford 2001-2020 Secretary View profile
  12. Helen Rosemary Price 2000-2001 Secretary View profile
  13. Geoffrey Benson Cox 1995-2007 Secretary View profile
  14. Colin Robinson 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1937

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Archbold Holdings Limited is controlled by Dominique Claire Katrina Pitman
    Evidence
    active 25-50% shares · notified 2025-08-13 · source: Companies House PSC register

Ultimately controlled by Dominique Claire Katrina Pitman.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,037,824
Total assets
£9,713,266
Cash
£3,033,266
Employees
2.39
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,860,152

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£12,037,824
2025-12-31Not reported£12,037,824
2024-12-31Not reported£10,403,672

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

11.4y median 13.5y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 6Property 4Transport 3Business services 2Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00323812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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