The Governance RegisterEdition 2026 · Compiled 12th July 2026

Archax Group LTD

Company 11440680 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.

6 directors on the board

6.2y median 6.9y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 23Professional services 5Education 2Arts and leisure 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.

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

Deterministic, from public records.

Company details

Number11440680
StatusActive
TypePrivate Limited Company
Incorporated29/06/2018
Address71-75 SHELTON STREET, LONDON, WC2H 9JQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development64205 - Activities of financial services holding companies

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.

  • Graham Rodford ceased 2020-06-30
    25-50% shares, 25-50% voting · notified 2018-07-02
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Archax Capital LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23
  • Archax Ventures LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09
  • Archax Custody LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09
  • Archax Brokerage LTD
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-11-06
  • Archax LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21
  • Archax Markets LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15

Officers (8)

Show 1 former officer

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

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