Architekton Limited
Company 09255726 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
- Dominic Charles David Richards Director · appointed 2014
- Kim David John Slowe Director · appointed 2020
- Hintze, Michael, Lord Director · appointed 2016
Directors past 6 years
- Dominic Charles David Richards Director · appointed 2014
- Kim David John Slowe Director · appointed 2020
- Hintze, Michael, Lord Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Dominic Charles David Richards Director · appointed 2014
- Kim David John Slowe Director · appointed 2020
- Hintze, Michael, Lord Director · appointed 2016
Also govern a charity
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 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
- OUR Place Sustainable Development Limited 3 shared directors
- Mhpf (UK) LTD 2 shared directors
- SMH Woodland Limited 2 shared directors
- Mhpf Holdings (UK) Limited 2 shared directors
Connected through a shared director
- The Halo Trust 1 shared director
- Atlantic Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09255726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ |
| 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.
- Lord Michael Hintze
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Shoe Quarter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Officers (7)
- Kim David John Slowe Director · appointed 2020
- Hintze, Michael, Lord Director · appointed 2016
- Dominic Charles David Richards Director · appointed 2014
Show 4 former officers
- Alexander Marcham Director · appointed 2021 · resigned 2022
- Feldman, Andrew Simon, Lord Director · appointed 2017 · resigned 2020
- Peat, Michael Charles Gerrard, Sir Director · appointed 2016 · resigned 2021
- Caroline Anne Vander Meersch Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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