Archibo Limited
Company 05312724 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Laura Jane Dubois Director · appointed 2020
- Timothy Dennis Director · appointed 2010
- Fraser Macdonald Douglas Director · appointed 2020
Directors past 6 years
- Timothy Dennis Director · appointed 2010
- Fraser Macdonald Douglas Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Dubois Director · appointed 2020
- Timothy Dennis Director · appointed 2010
- Fraser Macdonald Douglas Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Natural Assets Investments Limited 2 shared directors
- North Norfolk Coastal Cottages LTD 2 shared directors
Connected through a shared director
- Malplaquet Limited 1 shared director
- Trewhiddle Village Limited 1 shared director
- Natural Land 3 Limited 1 shared director
- Carbon Trading Investors 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05312724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2004 |
| Address | SUITES 2G6, 2G8, 2G9 THE GLASSHOUSE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Michael Gorton
75-100% shares, 75-100% voting · notified 2020-07-31 - Moore Place Holdings LLP ceased 2020-07-31
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Norfolk Coastal Cottages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (8)
- Laura Jane Dubois Director · appointed 2020
- Fraser Macdonald Douglas Director · appointed 2020
- Timothy Dennis Director · appointed 2010
Show 5 former officers
- Stephen James Bush Director · appointed 2007 · resigned 2010
- Timothy David Edwards Secretary · appointed 2007 · resigned 2010
- Nicola Mckoy Secretary · appointed 2006 · resigned 2007
- Peter James Bennison Director · appointed 2004 · resigned 2007
- Karl David Harrison Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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