Archerdale Limited
Company 01697158 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Archerdale (Holdings) Limited 4 shared directors
- Archerdale Group EOT Limited 2 shared directors
Connected through a shared director
- Hirstwood Works Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01697158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1983 |
| Address | HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01465099
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Izabela Dorota Shackleton Secretary · appointed 2023
- Anton James Barker Director · appointed 2023
- Daniel Chisholm Shiels Director · appointed 2023
- Michael John Procter Director · appointed 2017
- Paul Andrew Crosby Secretary · appointed 2009
- Glyn Anthony Brown Director · appointed 1992
Show 5 former officers
- Catherine Jayne Smith Secretary · appointed 2012 · resigned 2018
- Timothy John Graham Director · appointed 2004 · resigned 2020
- Wayne Charles Smith Director · appointed 2004 · resigned 2018
- Leslie Brown Director · resigned 2004
- Patsy Thornton Brown Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record