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Architas Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 45

  1. Robin Dermer Pagden 2025-2025 Director View profile
  2. Arona, Marcello, Mr 2024-2024 Director View profile
  3. Paul Anthony Kelly 2023-2025 Director View profile
  4. Jean-Christophe Pierre Marcel Menioux 2023-2025 Director View profile
  5. Gilbert Chahine 2022-2023 Director View profile
  6. Francoise Gilles 2022-2023 Director View profile
  7. Damian Peter Neylin 2021-2024 Director View profile
  8. Dorothee Stephanie Sabrine Anne Rougier 2021-2024 Director View profile
  9. Nesle, Alban, Christian, Marie, Armel, De Mailly 2021-2024 Director View profile
  10. Dongjun Choi 2021-2022 Director View profile
  11. Jean Michel Jacques Malhomme 2021-2022 Director View profile
  12. Matthieu Andre 2020-2024 Director View profile
  13. Michael Richard Jackson 2019-2021 Director View profile
  14. Pascal Francois Jean-Pierre Christory 2019-2021 Director View profile
  15. Christophe Georges Michel Mugnier 2019-2021 Director View profile
  16. Hans Iain Georgeson 2018-2020 Director View profile
  17. Andrew John Purvis 2018-2021 Director View profile
  18. Laurent Clamagirand 2018-2018 Director View profile
  19. Peter Frank Hazell 2018-2024 Director View profile
  20. Christopher Graham Bobby 2016-2018 Director View profile
  21. Nicolas John Elphick 2013-2014 Director View profile
  22. David Richard Cheeseman 2013-2016 Director View profile
  23. Bertrand Poupart-Lafarge 2013-2019 Director View profile
  24. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  25. Ian Robinson 2008-2010 Director View profile
  26. Graham Harvey 2006-2008 Director View profile
  27. Kevin Charles Bounds 2006-2006 Director View profile
  28. Philippe Louis Herbert Maso Y Guell Rivet 2006-2008 Director View profile
  29. David John Whitaker 2004-2005 Director View profile
  30. Nelson Gary Tarleton 2001-2004 Director View profile
  31. Kevin Robert Dean 2001-2011 Director View profile
  32. Alan Jeffrey Taylor 1999-2001 Director View profile
  33. Ian Ackerley 1999-2000 Director View profile
  34. Edward Henry Ratcliff 1997-1999 Director View profile
  35. Alexander Douglas Alway 1997-1999 Director View profile
  36. Arthur Leslie Owen 1995-1997 Director View profile
  37. John Reeve 1995 Director View profile
  38. Richard Charles Surface 1994 Director View profile
  39. John Leslie Riley 1997 Director View profile
  40. Humphrey George Stephens 1992 Director View profile
  41. Frances Ann Craig 2024-2025 Secretary View profile
  42. Caroline Anne Riddy 2020-2021 Secretary View profile
  43. Mary Elizabeth Hitchon 1997-1999 Secretary View profile
  44. Ian David Lea Richardson 1993-1997 Secretary View profile
  45. Anthony James Herbert 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1991

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.

  • AXA UK PLC ceased 2018-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Architas Limited is controlled by AXA UK PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-31 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 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.

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
02638607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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