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Companies/11302455

Archax Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Archax Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-21 · No cessation recorded

Source record 204953756
Show 3 ceased records
MP
Mr Matthew James PollardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-01-21

Source record 209487258
GR
Mr Graham RodfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-01-21

Source record 209487281
AF
Mr Andrew David FlattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-01-21

Source record 209487306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
NF
Natasha FernandesCurrent secretary
Appointed 2022-09-09 · 4 yrs
+8 others
DL
David LesterCurrent director
Appointed 2018-07-06 · 8 yrs · Director
+5 others
DB
David BuckleyCurrent director
Appointed 2018-07-06 · 8 yrs · Director
+2 others
GR
Graham RodfordCurrent director
Appointed 2018-04-10 · 8 yrs · Accountant
+10 others
MP
Matthew PollardCurrent director
Appointed 2018-04-10 · 8 yrs · Accountant
+9 others
AF
Andrew FlattCurrent director
Appointed 2018-04-10 · 8 yrs · Cto
+9 others

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active