Arch Corporate Member (NO.4) Limited
Company 08775636 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
- Krista Ellen Bonneau Director · appointed 2026
- Gillian Louise Holmes Director · appointed 2026
- Thomas Connop Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Krista Ellen Bonneau Director · appointed 2026
- Gillian Louise Holmes Director · appointed 2026
- Thomas Connop Director · appointed 2025
Left in the last 12 months
- Louis Georg De Normanville Tucker Director · appointed 2021 · resigned 2025
- Silvia Martinez Director · appointed 2024 · resigned 2025
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.
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
- Arch Corporate Member Limited 3 shared directors
- Arch Corporate Member (NO.3) Limited 3 shared directors
- Arch Corporate Member (NO.7) Limited 3 shared directors
- Arch Corporate Member (NO.6) Limited 3 shared directors
- Arch Corporate Member (NO.11) Limited 3 shared directors
- Arch Corporate Member (NO.10) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08775636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2013 |
| Address | 4TH FLOOR, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Arch Financial Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
Officers (16)
- Krista Ellen Bonneau Director · appointed 2026
- Gillian Louise Holmes Director · appointed 2026
- Thomas Connop Director · appointed 2025
Show 13 former officers
- Silvia Martinez Director · appointed 2024 · resigned 2025
- Louis Georg De Normanville Tucker Director · appointed 2021 · resigned 2025
- Hugh Robert Sturgess Director · appointed 2021 · resigned 2022
- Jason Allen Kittinger Director · appointed 2021 · resigned 2024
- Marion Susanthie Ameresekere Secretary · appointed 2021 · resigned 2022
- Yamada, Yasushi, Mr. Director · appointed 2018 · resigned 2021
- Nagashima, Hiroshi, Mr. Director · appointed 2018 · resigned 2021
- Yoshimitsu Mizui Director · appointed 2018 · resigned 2018
- Jonathan James Simon Godfray Director · appointed 2014 · resigned 2018
- Christopher William Haga Director · appointed 2013 · resigned 2014
- Mark John Harrington Director · appointed 2013 · resigned 2018
- Stephen John Britt Secretary · appointed 2013 · resigned 2018
- David Edward Reeves Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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