59 Hargrave Park Archway Limited
Company 02068706 Active
Connected board network
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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.
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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.
2 directors on the board
- Julian Baker Director · appointed 1998
- Balcombe, Paul, Dr Director · appointed 2021
Directors past 6 years
- Julian Baker Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Julian Baker Director · appointed 1998
Portfolio (1)
- Balcombe, Paul, Dr Director · appointed 2021
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.
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.
Connected through a shared director
- Emission Insights LTD 1 shared director
- Emqv LTD 1 shared director
- Methanox Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02068706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1986 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Julian Baker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Anthony Kempner
25-50% shares, 25-50% voting · notified 2016-04-06 - Jack Farthing ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Balcombe, Paul, Dr Director · appointed 2021
- Julian Baker Director · appointed 1998
- Richard Anthony Kempner Secretary
Show 9 former officers
- Jack Farthing Director · appointed 2014 · resigned 2021
- Daniel Lee Neale Director · appointed 2010 · resigned 2014
- Stone, James Michael, Doctor Director · appointed 2003 · resigned 2010
- Simpson, Victoria Margaret Anne, Doctor Director · appointed 2003 · resigned 2010
- Roy James Budd Director · appointed 1994 · resigned 2003
- Saleem Akbar Naqvi Director · appointed 1993 · resigned 1998
- Kresmir Kalaric Director · resigned 1992
- Duanne Investments Corporate-director · resigned 1994
- Sally Putton-Forsham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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