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Companies/02638607

Architas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Axa SaCorporate
Shares: over 75%, up to 100%

Notified 2018-10-31 · No cessation recorded

Source record 187020019
Show 1 ceased record
Axa Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-31

Source record 183264578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
CD
Carl DunstallCurrent director
Appointed 2025-12-22
+5 others
KB
Karina Jane ByeCurrent secretary
Appointed 2025-06-19 · 1 yr
TP
Tracy PageCurrent director
Appointed 2025-06-19 · 1 yr · None
+9 others
Show 51 historical appointments
RP
Robin PagdenResigned director
Resigned 2025-06-19 · None
MA
Marcello AronaResigned director
Resigned 2024-05-16 · Director
FC
Frances CraigResigned secretary
Resigned 2024-05-16 · 1 yr
PK
Paul KellyResigned director
Resigned 2023-11-23 · 1 yr · Accountant
JM
Jean MeniouxResigned director
Resigned 2023-03-06 · 2 yrs · Director
GC
Gilbert ChahineResigned director
Resigned 2022-05-19 · 1 yr · Company Director
FG
Francoise GillesResigned director
Resigned 2022-03-09 · 1 yr · Company Director
CorpLdc Nominee Secretary LimitedResigned directorResigned secretary
Resigned 2021-05-27
DR
Dorothee RougierResigned director
Resigned 2021-05-01 · 3 yrs · Company Director
DN
Damian NeylinResigned director
Resigned 2021-05-01 · 3 yrs · Company Director
DC
Dongjun ChoiResigned director
Resigned 2021-03-01 · 1 yr · Company Director
AN
Alban NesleResigned director
Resigned 2021-03-01 · 3 yrs · Company Director
JM
Jean MalhommeResigned director
Resigned 2021-03-01 · 1 yr · Company Director
AD
Alban De Mailly NesleResigned director
Resigned 2021-03-01 · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2020-06-26
MA
Matthieu AndreResigned director
Resigned 2020-02-26 · 4 yrs · Executive
MJ
Michael JacksonResigned director
Resigned 2019-09-05 · 1 yr · Company Director
PC
Pascal ChristoryResigned director
Resigned 2019-02-28 · 1 yr · None
CM
Christophe MugnierResigned director
Resigned 2019-02-28 · 1 yr · None
LC
Laurent ClamagirandResigned director
Resigned 2018-02-21 · Company Director
HG
Hans GeorgesonResigned director
Resigned 2018-02-21 · 2 yrs · Banker
AP
Andrew PurvisResigned director
Resigned 2018-02-21 · 3 yrs · None
PH
Peter HazellResigned director
Resigned 2018-02-21 · 6 yrs · Company Director
CB
Christopher BobbyResigned director
Resigned 2016-04-22 · 1 yr · None
NE
Nicolas ElphickResigned director
Resigned 2013-05-03 · 1 yr · None
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-03-28 · 6 yrs · Company Director
DC
David CheesemanResigned director
Resigned 2013-03-28 · 3 yrs · None
JD
Jean DrouffeResigned director
Resigned 2010-07-28 · 2 yrs · None
IR
Ian RobinsonResigned director
Resigned 2008-07-14 · 2 yrs · Director
GH
Graham HarveyResigned director
Resigned 2006-05-12 · 2 yrs · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2006-04-24 · 1 yr · Company Director
KB
Kevin BoundsResigned director
Resigned 2006-04-24 · Company Director
DW
David WhitakerResigned director
Resigned 2004-07-27 · Company Director
NT
Nelson TarletonResigned director
Resigned 2001-07-09 · 2 yrs · Sales Director
KD
Kevin DeanResigned director
Resigned 2001-02-15 · 10 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 1999-11-05 · 20 yrs
IA
Ian AckerleyResigned director
Resigned 1999-10-29 · 1 yr · Company Director
AT
Alan TaylorResigned director
Resigned 1999-10-29 · 1 yr · Actuary
ER
Edward RatcliffResigned director
Resigned 1997-06-19 · 2 yrs · Managing Director
AA
Alexander Douglas AlwayResigned director
Resigned 1997-06-19 · 2 yrs · Director
MH
Mary HitchonResigned secretary
Resigned 1997-02-13 · 2 yrs · Chartered Secretary
AO
Arthur OwenResigned director
Resigned 1995-11-01 · 1 yr · Managing Director
IR
Ian RichardsonResigned secretary
Resigned 1993-01-28 · 4 yrs
JR
John RileyResigned director
Resigned 1992-08-16 · 4 yrs · Assistan General Manager
AH
Anthony HerbertResigned secretary
Resigned 1992-08-16
RS
Richard SurfaceResigned director
Resigned 1992-08-16 · 2 yrs · General Manager (Corp Dev)
HS
Humphrey StephensResigned director
Resigned 1992-08-16 · Sales Dev Director Sli
JR
John ReeveResigned director
Resigned 1992-08-16 · 3 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active