Company
Armthorpe Holdings Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 6
- Steven Harrison 2017–2019 View profile
- Susan Harrison 2001–2019 View profile
- Mahesh Shivabhai Patel 1999–2000 View profile
- Chin Wilmot 2019–2022 View profile
- Geoffrey Christopher Antony Morphitis 2000–2016 View profile
- Surendra Shivabhai Patel 1999–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1999
Ownership
Owned by (5) 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.
- William Torwood Forrester
significant influence · notified 2026-06-11 - Susan Harrison ceased 2019-06-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Steven Harrison ceased 2019-06-26
25-50% shares, 25-50% voting · notified 2017-04-17 - confirmed: also a director of this company - William Torwood Forrester ceased 2026-06-11
25-50% shares · notified 2023-06-01 - Ana Reddington-Hughes ceased 2026-06-11
25-50% shares, 25-50% voting · notified 2025-05-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Armthorpe Holdings Limited
is controlled by William Torwood Forrester
Evidence
active significant influence · notified 2026-06-11 · source: Companies House PSC register
Ultimately controlled by William Torwood Forrester.
4 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 for researchers
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
- William Torwood Forrester Director · appointed 2019
- Joseph Tidboald Coles Director · appointed 2019
Directors past 6 years
- William Torwood Forrester Director · appointed 2019
- Joseph Tidboald Coles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- William Torwood Forrester Director · appointed 2019
- Joseph Tidboald Coles Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03871429
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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