Company
Archbold Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Catherine Charlotte Louise ArchboldDirector · since 2025
- Jeremy Simon WilsonDirector · since 2025
- Yannis Christophe ArchboldDirector · since 2014
- Benedicte Isabelle Catherine ArchboldDirector · since 2013
- Dominique Claire Katrina PitmanDirector · since 2013
- Alan MaherDirector · since 2007
- Xavier Marc ArchboldDirector · since 2007
- David Stuart ArchboldDirector
- Julie HolmesSecretary · since 2010
Previous officers 14
- Paul Kennedy 2009-2012 View profile
- Martin Holmes 2007-2021 View profile
- Paul Bateman 2006-2009 View profile
- Richard Robert Trinder 1998-2009 View profile
- Stanley Russell Hutchinson 1994-1998 View profile
- Michael Harry Newman 1993-1994 View profile
- Ronald Joseph Tonks 1996 View profile
- John Gilbert Adams 1997 View profile
- Brian David Cresswell 1994 View profile
- Archbold Holdings Limited 2010-2010 View profile
- Brian George David Ashford 2001-2020 View profile
- Helen Rosemary Price 2000-2001 View profile
- Geoffrey Benson Cox 1995-2007 View profile
- Colin Robinson 1993-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Dominique Claire Katrina Pitman
25-50% shares · notified 2025-08-13 - David Stuart Archbold ceased 2025-08-13
25-50% voting · notified 2016-04-06
Group
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £12,037,824 |
| 2025-12-31 | Not reported | £12,037,824 |
| 2024-12-31 | Not 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
- Benedicte Isabelle Catherine Archbold Director · appointed 2013
- David Stuart Archbold Director
- Yannis Christophe Archbold Director · appointed 2014
- Alan Maher Director · appointed 2007
- Jeremy Simon Wilson Director · appointed 2025
- Catherine Charlotte Louise Archbold Director · appointed 2025
- Xavier Marc Archbold Director · appointed 2007
- Dominique Claire Katrina Pitman Director · appointed 2013
Directors past 6 years
- Benedicte Isabelle Catherine Archbold Director · appointed 2013
- Yannis Christophe Archbold Director · appointed 2014
- Alan Maher Director · appointed 2007
- Xavier Marc Archbold Director · appointed 2007
- Dominique Claire Katrina Pitman Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Benedicte Isabelle Catherine Archbold Director · appointed 2013
- Catherine Charlotte Louise Archbold Director · appointed 2025
Portfolio (6)
- David Stuart Archbold Director
- Yannis Christophe Archbold Director · appointed 2014
- Alan Maher Director · appointed 2007
- Jeremy Simon Wilson Director · appointed 2025
- Xavier Marc Archbold Director · appointed 2007
- Dominique Claire Katrina Pitman Director · appointed 2013
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.
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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