Archetype Agency Limited
Company 03329933 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.
- Next 15 Group PLC 2 shared directors
- Text 100 International Limited 2 shared directors
- Weareclariti Limited 2 shared directors
- Studio LA Plage Limited 2 shared directors
- August.ONE Communications International Limited 2 shared directors
- Brandwidth Marketing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03329933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1997 |
| Address | 60 GREAT PORTLAND STREET, LONDON, W1W 7RT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Text 100 International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Samuel Thomas James Knights Director · appointed 2026
- Maneck Minoo Kalifa Director · appointed 2025
- James Peter Charles Richardson Director · appointed 2018
- Mark John Sanford Secretary · appointed 2003
Show 19 former officers
- Emma Louise Wood Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Peachey Director · appointed 2019 · resigned 2026
- Nicholas Lee Morrison Secretary · appointed 2018 · resigned 2020
- Lucy Diana Lowry Director · appointed 2018 · resigned 2019
- Sarah Elizabeth Mackenzie Director · appointed 2015 · resigned 2016
- Cecile Julie Missildine Director · appointed 2014 · resigned 2018
- Sharon Mary Best Director · appointed 2014 · resigned 2015
- Andrew Mcgregor Director · appointed 2007 · resigned 2012
- Andrew Jeremy Holdsworth West Director · appointed 2002 · resigned 2006
- David Mark Dewhurst Secretary · appointed 2000 · resigned 2013
- Carlo Ian Crighton Director · appointed 1999 · resigned 2001
- Glen Goldsmith Director · appointed 1999 · resigned 2002
- Amanda Claire Fogg Secretary · appointed 1999 · resigned 2003
- Thomas William Lewis Director · appointed 1998 · resigned 2003
- Timothy John Bruce Dyson Director · appointed 1998 · resigned 2020
- Martin George Lucas Director · appointed 1997 · resigned 1998
- Katherine Anne Kemp Director · appointed 1997 · resigned 1999
- Thomas William Lewis Secretary · appointed 1997 · resigned 1997
- Brendan Patrick Michael Magee Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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