Archerlane
Company 02407942 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallus Nominees Limited 3 shared directors
- Credit Agricole CIB Holdings Limited 3 shared directors
- Monceau Investments Limited 3 shared directors
- S32 Leasing Company LTD 1 shared director
- Credit Agricole CIB Marine Leasing Holdings Limited 1 shared director
- Everest Leasing Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02407942 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/07/1989 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Agricole Cib Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Sandra Vanessa Bullier Director · appointed 2025
- Cameron Charles Carlton Director · appointed 2025
- Dorai Subramanian Director · appointed 2011
Show 18 former officers
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
- Robert Jonathan Dollery Director · appointed 2011 · resigned 2013
- Arnaud Jean Marie Jacques Chupin Director · appointed 2011 · resigned 2016
- Jerome Lalourcey Director · appointed 2010 · resigned 2011
- Michael Thomas Payne Director · appointed 2010 · resigned 2018
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- David Marcus John Rice Secretary · appointed 2005 · resigned 2007
- Credit Lyonnais Group Management Limited Corporate-director · appointed 2002 · resigned 2009
- Credit Agricole CIB Holdings Limited Corporate-director · appointed 2002 · resigned 2010
- Bernard Louis Gabriel Darmayan Director · appointed 1996 · resigned 1998
- Gilles Bonnet Director · appointed 1994 · resigned 1999
- Guy-Marie Arsene Le Gal De Kerangal Director · resigned 1999
- Jean-Francois Verny Director · resigned 1994
- Claude Ganier Director · resigned 1996
- Bruce Fraser Armstrong Director · resigned 2002
- Frederic Charles Melul Director · resigned 2002
- Francoise Monique Christiane Lecherbourg Director · resigned 1999
- Brenda Cecilia Sweeney Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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