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Archant Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162647447
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 163954694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NS
Nicholas Steven JonesCurrent director
Appointed 2019-10-02 · 7 yrs · Chief Financial Officer
+82 others
TC
Tara CrossCurrent director
Appointed 2018-11-12 · 7 yrs · Deputy Company Secretary
+80 others
Show 16 historical appointments
SB
Simon BaxResigned director
Resigned 2019-10-02 · 1 yr · Executive Chairman
JH
Jeffrey HenryResigned director
Resigned 2019-07-31 · Ceo
BM
Brian MccarthyResigned director
Resigned 2008-10-31 · 10 yrs · Finance Director
ID
Ian DaviesResigned director
Resigned 2005-03-07 · 3 yrs · Director
AJ
Adrian JeakingsResigned director
Resigned 2002-10-04 · 11 yrs · Chief Executive
JF
John FryResigned director
Resigned 2002-05-22 · 6 yrs · Chief Executive
TS
Thomas StevensonResigned director
Resigned 2002-03-01 · Company Director
NW
Nigel WebsperResigned director
Resigned 2002-03-01 · 3 yrs · Company Director
CL
Christopher LawrenceResigned director
Resigned 2001-01-22 · 1 yr · Company Director
PS
Peter StrongResigned director
Resigned 2001-01-22 · 1 yr · Company Director
JE
John EllisonResigned secretary
Resigned 2001-01-22 · 13 yrs · Company Secretary
DP
Dominic PickersgillResigned director
Resigned 2000-09-06 · Solicitor
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2000-07-25
LA
Lee AmerigoResigned director
Resigned 2000-07-25

Board profile

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