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Company

Archibo Limited

Archibo Limited is an active UK company (number 05312724), incorporated 2004, with 3 current directors including Laura Jane Dubois and Fraser Macdonald Douglas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Archibo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Stephen James Bush 2007-2010 Director View profile
  2. Peter James Bennison 2004-2007 Director View profile
  3. Karl David Harrison 2004-2007 Director View profile
  4. Timothy David Edwards 2007-2010 Secretary View profile
  5. Nicola Mckoy 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2004

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.

Group

  1. Archibo Limited is controlled by David Michael Gorton
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-31 · source: Companies House PSC register

Ultimately controlled by David Michael Gorton.

30 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.

Financials

Total assets
£391,110
Cash
£102,037
Employees
0.82
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.6y median 6.5y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

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.

Hospitality 10Property 5Business services 3Finance 1Professional services 1

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
05312724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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