NEW Archway Holdco Limited
Company 11598819 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
- Adam Stephen Brockley Director · appointed 2018
- Paul Eliott Williams Director · appointed 2018
- Jonathan Gabriel Putsman Director · appointed 2018
Directors past 6 years
- Adam Stephen Brockley Director · appointed 2018
- Paul Eliott Williams Director · appointed 2018
- Jonathan Gabriel Putsman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Adam Stephen Brockley Director · appointed 2018
- Paul Eliott Williams Director · appointed 2018
- Jonathan Gabriel Putsman Director · appointed 2018
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
- Archway Residential Limited 3 shared directors
- Archway Commercial Limited 3 shared directors
- NEW Archway Propco LTD 3 shared directors
- Syzygy Property Limited 2 shared directors
- Bode Limited 2 shared directors
- Vinevalley Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11598819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2018 |
| Address | 4-6 CANFIELD PLACE, LONDON, NW6 3BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Gabriel Putsman ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 - confirmed: also a director of this company - Andrews Archway Limited
25-50% shares · notified 2018-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC417804
75-100% voting (LLP) · notified 2018-11-30 - Archway Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Archway Residential Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-11-30
Officers (5)
- Adam Stephen Brockley Director · appointed 2018
- Paul Eliott Williams Director · appointed 2018
- Jonathan Gabriel Putsman Director · appointed 2018
Show 2 former officers
- Edward James Andrews Director · appointed 2018 · resigned 2018
- Charles Edward Moran Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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