Archyield Limited
Company 01747079 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Copthorne Hotel Holdings Limited 1 shared director
- London Britannia Hotel Limited 1 shared director
- Copthorne Hotels Limited 1 shared director
- Copthorne Hotel (Gatwick) Limited 1 shared director
- London Tara Hotel Limited 1 shared director
- Copthorne Hotel (Effingham Park) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01747079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1983 |
| Address | CORPORATE HEADQUARTERS SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Diplomat Hotel Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Eik Sheng Kwek Director · appointed 2020
- Copthorne Hotels Limited Corporate-secretary · appointed 2004
Show 13 former officers
- Michael Nigitsch Director · appointed 2017 · resigned 2018
- Jonathon Mackenzie Grech Director · appointed 2013 · resigned 2020
- Scott, Alan George, Mr. Director · appointed 2012 · resigned 2013
- Clive Anthony Harrington Director · appointed 2011 · resigned 2017
- Adrian John Bushnell Director · appointed 2006 · resigned 2012
- Anthony Grahame Potter Director · appointed 2000 · resigned 2006
- Simon Hodges Secretary · appointed 1999 · resigned 2003
- Frederick James Arthur Brown Director · appointed 1995 · resigned 2000
- Julian Selwyn Secretary · appointed 1994 · resigned 1995
- David Alan Hancock Cook Secretary · appointed 1992 · resigned 2001
- Peter James Taylor Director · resigned 2000
- David Jackson Secretary · resigned 1995
- Laurence Lowth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record