Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Archadia (UK) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Archadia (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Jean Fiona Hanna 2021-2024 Director View profile
  2. Philip Donald Waddy 2014-2025 Director View profile
  3. John Ashton 2014-2018 Director View profile
  4. Stephen Simkins 2014-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/05/2014

Ownership

Owned by (8) 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.

  • Johnathan Mark Headland
    25-50% shares, 25-50% voting · notified 2025-08-01
  • Iftikharahmed Mohiyuddin Maniar
    25-50% shares, 25-50% voting · notified 2025-08-01
  • Mark David Slater
    25-50% shares, 25-50% voting · notified 2025-08-01 - confirmed: also a director of this company
  • Philip Donald Waddy ceased 2025-08-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stephen Simkins ceased 2020-12-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • John Ashton ceased 2018-07-23
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Mark David Slater ceased 2021-04-06
    25-50% shares, 25-50% voting · notified 2020-04-06 - confirmed: also a director of this company
  • Mark David Slater ceased 2022-03-09
    25-50% shares, 25-50% voting · notified 2021-08-31 - confirmed: also a director of this company

Group

  1. Archadia (UK) Limited is controlled by Johnathan Mark Headland
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-01 · source: Companies House PSC register

Ultimately controlled by Johnathan Mark Headland.

1 other company 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

Net assets
£291,172
Cash
£47,724
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

5.2y median 4.9y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Also govern a charity

1
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.

Dormant 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09050329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data