Archimedes Partners Trustees Limited

Company 08340247 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 4.3y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Other services 2Agriculture 1Arts and leisure 1Business services 1Dormant 1Education 1Retail and trade 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.

Related organisations

Archimedes Partners Limited 4 shared directors
Alpha Insurance Analysts LTD. 3 shared directors
Dunlossit Trustees Limited 1 shared director
Hanford School Charitable Trust Limited 1 shared director
Nameco (NO.356) Limited 1 shared director
RED Squirrel Survival Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08340247
Status	Active
Type	Private Limited Company
Incorporated	21/12/2012
Address	107 FENCHURCH STREET, LONDON, EC3M 5JF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Archimedes Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Dupplin, Charles William Harley Hay, Viscount Director · appointed 2023
Hussey, Andrew David Director · appointed 2022
Dowley, Laurence Justin Director · appointed 2022
Pattinson, David Derek Director · appointed 2014
Doyle, Jennifer Susan Caroline Secretary · appointed 2012
Scott, John Philip Henry Schomberg Former Director · appointed 2014 · resigned 2022
Meacock, Michael John Former Director · appointed 2012 · resigned 2021
Sparrow, Andrew James Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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