The Governance RegisterEdition 2026 · Compiled 12th July 2026

Archerdale (Holdings) Limited

Company 09349921 Active

Connected board network

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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.

5 directors on the board

6.1y median 5.5y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Retail and trade 4Finance 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number09349921
StatusActive
TypePrivate Limited Company
Incorporated10/12/2014
AddressHIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4BU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (6) 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.

  • Wayne Charles Smith ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Glyn Anthony Brown ceased 2024-06-07
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Paul Andrew Crosby ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Timothy John Graham ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Andrew Crosby ceased 2024-06-07
    25-50% shares, 25-50% voting · notified 2020-07-28
  • Archerdale Group EOT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Archerdale Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (8)

Show 3 former officers

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

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