Company · Shipley
Archerdale Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy John Graham 2004-2020 View profile
- Wayne Charles Smith 2004-2018 View profile
- Leslie Brown 2004 View profile
- Catherine Jayne Smith 2012-2018 View profile
- Patsy Thornton Brown 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 07/02/1983
- Registered office
- Shipley
Ownership
Owned by (5) 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.
- Glyn Anthony Brown ceased 2016-04-06
significant influence · notified 2016-04-06 - Paul Andrew Crosby ceased 2016-04-06
significant influence · notified 2016-04-06 - Timothy John Graham ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Wayne Charles Smith ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Archerdale (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Archerdale Limited
is controlled by Glyn Anthony Brown
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Glyn Anthony Brown.
1 other company 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
- £984,017
- Total assets
- £1,047,157
- Cash
- £175,992
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Anton James Barker Director · appointed 2023
- Glyn Anthony Brown Director · appointed 1992
- Daniel Chisholm Shiels Director · appointed 2023
- Michael John Procter Director · appointed 2017
Directors past 6 years
- Glyn Anthony Brown Director · appointed 1992
- Michael John Procter Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Anton James Barker Director · appointed 2023
- Glyn Anthony Brown Director · appointed 1992
- Daniel Chisholm Shiels Director · appointed 2023
- Michael John Procter Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01697158
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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