Archive Warehouse Limited
Company 07508369 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.
- Little Green Self Storage Limited 3 shared directors
- East HAM Regeneration Limited 2 shared directors
- Romford Headlease Company Limited 2 shared directors
- Mersea Land Limited 2 shared directors
- Land Management Group Limited 1 shared director
- Land Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07508369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2011 |
| Address | 43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Land Management Group Limited
voting rights 75-100% right to appoint and remove directors - Land Management Limited
ownership of shares 75-100% - Mr William D'Urban Sunnucks ceased 2016 British
ownership of shares 25-50% - Land Management Limited ceased 2022
ownership of shares 75-100%
Officers (9)
- Shaun David Barker Director · appointed 2018
- Conor Omahony Secretary · appointed 2018
- Stephen Bear Director · appointed 2013
- William D'Urban Sunnucks Director · appointed 2011
Show 5 former officers
- Shaun Barker Secretary · appointed 2018 · resigned 2018
- Darren Carter Secretary · appointed 2016 · resigned 2018
- David Stott Secretary · appointed 2012 · resigned 2016
- Lawrence Alan Knott Director · appointed 2011 · resigned 2018
- Donna May Turton Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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