Autarch Limited
Company 04669897 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Crawfish Limited 4 shared directors
- Beetle Limited 4 shared directors
- Snowflake 145 Limited 4 shared directors
- Prandial Limited 4 shared directors
- Thatcher Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04669897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2003 |
| Address | 4TH FLOOR, 46 JAMES STREET, LONDON, W1U 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Klaas Johannes Zwart Dutch
ownership of shares 75-100% as trust significant influence or control as trust - Mr Martin Peter Fekkes ceased 2017 Dutch
ownership of shares 75-100% as trust significant influence or control as trust
Officers (15)
- James Michael Sermon Director · appointed 2025
- NSM Services Limited Corporate-secretary · appointed 2023
- Paul Emmanuel O'Neill Director · appointed 2018
- Simon Graham Director · appointed 2017
- Mcgall, Nicola Claire, Ms. Director · appointed 2017
Show 10 former officers
- Relph, Adrian, Mr. Director · appointed 2017 · resigned 2022
- David Alan Rowlinson Director · appointed 2016 · resigned 2017
- Currie, Bruce Mark, Mr. Director · appointed 2014 · resigned 2018
- Goodwood Services Limited Corporate-secretary · appointed 2014 · resigned 2023
- Ascot Limited Corporate-director · appointed 2014 · resigned 2017
- William Stephen Cairns Director · appointed 2005 · resigned 2014
- Paul Conway Director · appointed 2005 · resigned 2014
- Weighbridge Trust Administration Limited Corporate-secretary · appointed 2005 · resigned 2017
- Philip Bruce Lockett Director · appointed 2003 · resigned 2005
- Jacqueline Marguerite Le Noury Secretary · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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