Architas Limited
Company 02638607 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.
2
directors on the board
0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 7Finance 6
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.
- AXA General Insurance Limited 2 shared directors
- AXA Insurance PLC 2 shared directors
- Guardian Royal Exchange Public Limited Company 2 shared directors
- Thinc Group Limited 2 shared directors
- Royal Exchange Assurance 2 shared directors
- Winterthur 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02638607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1991 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Axa Sa
ownership of shares 75-100% - Axa Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Carl Dunstall Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2025
Show 45 former officers
- Robin Dermer Pagden Director · appointed 2025 · resigned 2025
- Frances Ann Craig Secretary · appointed 2024 · resigned 2025
- Arona, Marcello, Mr Director · appointed 2024 · resigned 2024
- Paul Anthony Kelly Director · appointed 2023 · resigned 2025
- Jean-Christophe Pierre Marcel Menioux Director · appointed 2023 · resigned 2025
- Gilbert Chahine Director · appointed 2022 · resigned 2023
- Francoise Gilles Director · appointed 2022 · resigned 2023
- Damian Peter Neylin Director · appointed 2021 · resigned 2024
- Dorothee Stephanie Sabrine Anne Rougier Director · appointed 2021 · resigned 2024
- Nesle, Alban, Christian, Marie, Armel, De Mailly Director · appointed 2021 · resigned 2024
- Dongjun Choi Director · appointed 2021 · resigned 2022
- Jean Michel Jacques Malhomme Director · appointed 2021 · resigned 2022
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2021
- Matthieu Andre Director · appointed 2020 · resigned 2024
- Michael Richard Jackson Director · appointed 2019 · resigned 2021
- Pascal Francois Jean-Pierre Christory Director · appointed 2019 · resigned 2021
- Christophe Georges Michel Mugnier Director · appointed 2019 · resigned 2021
- Hans Iain Georgeson Director · appointed 2018 · resigned 2020
- Andrew John Purvis Director · appointed 2018 · resigned 2021
- Laurent Clamagirand Director · appointed 2018 · resigned 2018
- Peter Frank Hazell Director · appointed 2018 · resigned 2024
- Christopher Graham Bobby Director · appointed 2016 · resigned 2018
- Nicolas John Elphick Director · appointed 2013 · resigned 2014
- David Richard Cheeseman Director · appointed 2013 · resigned 2016
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2019
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Ian Robinson Director · appointed 2008 · resigned 2010
- Graham Harvey Director · appointed 2006 · resigned 2008
- Kevin Charles Bounds Director · appointed 2006 · resigned 2006
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2006 · resigned 2008
- David John Whitaker Director · appointed 2004 · resigned 2005
- Nelson Gary Tarleton Director · appointed 2001 · resigned 2004
- Kevin Robert Dean Director · appointed 2001 · resigned 2011
- Alan Jeffrey Taylor Director · appointed 1999 · resigned 2001
- Ian Ackerley Director · appointed 1999 · resigned 2000
- Edward Henry Ratcliff Director · appointed 1997 · resigned 1999
- Alexander Douglas Alway Director · appointed 1997 · resigned 1999
- Mary Elizabeth Hitchon Secretary · appointed 1997 · resigned 1999
- Arthur Leslie Owen Director · appointed 1995 · resigned 1997
- Ian David Lea Richardson Secretary · appointed 1993 · resigned 1997
- John Reeve Director · resigned 1995
- Richard Charles Surface Director · resigned 1994
- John Leslie Riley Director · resigned 1997
- Humphrey George Stephens Director · resigned 1992
- Anthony James Herbert Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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