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Companies/08286034

Archimedes Partners Limited

Activities of other holding companies n.e.c. · Grantham

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 199423019
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-24 · Ceased 2024-04-30

Source record 203971663
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 201072701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
CH
Charles HayCurrent director
Appointed 2023-05-24 · 3 yrs · Director
+5 others
LD
Laurence DowleyCurrent director
Appointed 2022-03-30 · 4 yrs · Director
+7 others
DP
David PattinsonCurrent director
Appointed 2018-05-22 · 8 yrs · Director
+6 others
JD
Jennifer DoyleCurrent secretary
Appointed 2012-11-23 · 13 yrs
+1 other
AS
Andrew SparrowCurrent director
Appointed 2012-11-08 · 13 yrs · Director
+8 others
ER
Emma RoydsCurrent director
Appointed 2012-11-08 · 13 yrs · Director
+7 others
AH
Andrew HusseyCurrent director
Appointed 2012-11-08 · 13 yrs · Director
+9 others
EA
Emily AppleCurrent director
Appointed 2012-11-08 · 13 yrs · Director
+9 others
Show 2 historical appointments
WH
William HendersonResigned director
Resigned 2016-05-18 · 5 yrs · Director
JS
John ScottResigned director
Resigned 2013-09-11 · 9 yrs · Chairman & Non-Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
65
Under 35
0
65 and over
5
Disqualified match
None active