Archax Brokerage LTD
Company 11662176 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
- Graham Rodford Director · appointed 2018
- Matthew Pollard Director · appointed 2018
- Andrew David Flatt Director · appointed 2018
Directors past 6 years
- Graham Rodford Director · appointed 2018
- Matthew Pollard Director · appointed 2018
- Andrew David Flatt Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Graham Rodford Director · appointed 2018
- Matthew Pollard Director · appointed 2018
- Andrew David Flatt 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
- MAG Partners LTD 2 shared directors
- Archax LTD 2 shared directors
- Archax Group LTD 2 shared directors
- Archax Capital LTD 2 shared directors
- Archax Ventures LTD 2 shared directors
- Archax Custody LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11662176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2018 |
| Address | 71-75 SHELTON STREET, LONDON, WC2H 9JQ |
| 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.
- Archax Group LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-11-06
Officers (4)
- Natasha Fernandes Secretary · appointed 2022
- Graham Rodford Director · appointed 2018
- Matthew Pollard Director · appointed 2018
- Andrew David Flatt Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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