Company
Griffiths & Armour (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Jack Wolstencroft 2024-2025 View profile
- Craig Roberts 2024-2025 View profile
- Tanya May Winstanley 2022-2025 View profile
- Joseph Richard Maurice Simcox 2022-2025 View profile
- Kevin John Swainson 2021-2025 View profile
- Paul Marc Sapiro 2021-2025 View profile
- Simon John Keenan 2016-2025 View profile
- Carl John Edwards 2008-2025 View profile
- Paul Berg 2008-2025 View profile
- Richard Henry Trotter 2004-2019 View profile
- David John Haram 2003-2025 View profile
- Matthew Donnelly 2002-2025 View profile
- Carl Evans 2001-2025 View profile
- Paul Gerard Mcguckin 1999-2008 View profile
- Andrew Robert Lovelady 1995-2001 View profile
- Duncan John Macnicoll 1994-2013 View profile
- Stephen Howard Bamforth 1994-2019 View profile
- Steven Norman Dixon 1994-2003 View profile
- Eric Taylor 1994-2005 View profile
- Derek James Murray 1994-1996 View profile
- Kenneth Ernest Oliver Griffiths 1994-1999 View profile
- Brian Arthur Fuller 1994-2004 View profile
- Kevin Francis Driscoll 1994-2003 View profile
- Kenneth David Buck 1994-2003 View profile
- Andrew Neil Johnstone 1994-2008 View profile
- Nicholas Adrian Brace 1994-2019 View profile
- Robin Mark Hill Griffiths 1993-2025 View profile
- David Keith Wright 1993-2014 View profile
- David John Darke 1993-2022 View profile
- David Johnson Whalley 2001-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1993
Ownership
Owned by (2) 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.
- Robin Mark Hill Griffiths ceased 2016-07-21
25-50% shares · notified 2016-07-20 - AON UK Limited
75-100% shares, 75-100% voting · notified 2025-01-01
Group
- Griffiths & Armour (Holdings) Limited
is controlled by Robin Mark Hill Griffiths
Evidence
ceased 25-50% shares · notified 2016-07-20, ceased 2016-07-21 · source: Companies House PSC register
Ultimately controlled by Robin Mark Hill Griffiths.
6 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
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
Left in the last 12 months
- Simon John Keenan Director · appointed 2016 · resigned 2025
- Kevin John Swainson Director · appointed 2021 · resigned 2025
- Carl John Edwards Director · appointed 2008 · resigned 2025
- Carl Evans Director · appointed 2001 · resigned 2025
- David John Haram Director · appointed 2003 · resigned 2025
- Jack Wolstencroft Director · appointed 2024 · resigned 2025
- Tanya May Winstanley Director · appointed 2022 · resigned 2025
- Paul Marc Sapiro Director · appointed 2021 · resigned 2025
- Matthew Donnelly Director · appointed 2002 · resigned 2025
- Craig Roberts Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02839315
- 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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