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Company

Archwood Limited

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

Network

The large node is Archwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Anthony Gerard Miles 2017-2023 Director View profile
  2. Paul Lerigo 2015-2017 Director View profile
  3. Neil Alexander Smith 2015-2016 Director View profile
  4. Marcus Moir 2014-2023 Director View profile
  5. Paul Haggerty 2012-2017 Director View profile
  6. Richard Oliver Lincoln 2012-2015 Director View profile
  7. Sturgess, Matthew George, Ernest 2009-2010 Director View profile
  8. Stephen Kenneth Clarke 2008-2010 Director View profile
  9. Keith Kendall Riddle 2006-2017 Director View profile
  10. Christopher John Davies 2005-2012 Director View profile
  11. Clive Antony Grinyer 2003-2005 Director View profile
  12. Christopher John Staley Johnson 2002-2007 Director View profile
  13. John Francis Gill 2001-2002 Director View profile
  14. Raymond Douglas Smith 2001-2002 Director View profile
  15. Martyn Whybrow 1996-2007 Director View profile
  16. Timothy Clifford Wood 1995-2007 Director View profile
  17. Dr Trevor Arthur John Lamb 1992-1996 Director View profile
  18. Stephen Underhill 1992-2017 Director View profile
  19. John Philip Dale Hancox 2006 Director View profile
  20. Douglas Ernest Rogers 1992 Director View profile
  21. David Lovell Burbidge 2008 Director View profile
  22. Richard Lincoln 2020-2023 Secretary View profile
  23. Andrew Joseph Simms 2016-2020 Secretary View profile
  24. Richard Lincoln 2012-2015 Secretary View profile
  25. Christopher Bruce Robinson 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1986

Ownership

Owned by (1) 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.

  • Ripat Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Archwood Limited is controlled by Ripat Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ripat Limited is controlled by Joshua Richard Burbidge
    Evidence
    active 50-75% shares · notified 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Joshua Richard Burbidge.

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
£7,848,000
Total assets
£9,828,000
Cash
£234,000
Employees
102
Turnover
£24,408,000
Profit/loss
£421,000

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£24,408,000£7,848,000
2025-09-30£24,408,000£7,848,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

6 directors on the board

6.5y median 3.7y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Business services 2Manufacturing 2Professional services 2Retail and trade 2Property 1

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.

Sources

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

Record details
Company number
02037421
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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