ARCHITAS LIMITED
02638607 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARCHITAS LIMITED
02638607Active· Ltd· England Wales· 1991-08-16Incorporated 1991-08-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DUNSTALL, Carl· DirectorAppointed 2025-12-22
- PAGDEN, Robin Dermer· DirectorResigned 2025-12-22
- BYE, Karina Jane· SecretaryAppointed 2025-06-19
- PAGE, Tracy Jean· DirectorAppointed 2025-06-19
BYE, Karina Jane
Secretary
- Appointed
- 2025-06-19
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DUNSTALL, Carl
Director
- Appointed
- 2025-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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PAGE, Tracy Jean
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CRAIG, Frances Ann
Secretary
- Appointed
- 2024-05-16
- Resigned
- 2025-06-19
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HERBERT, Anthony James
Secretary
- Appointed
- —
- Resigned
- 1993-01-27
- Nationality
- British
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HITCHON, Mary Elizabeth
Secretary
- Appointed
- 1997-02-13
- Resigned
- 1999-11-05
- Nationality
- British
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RICHARDSON, Ian David Lea
Secretary
- Appointed
- 1993-01-28
- Resigned
- 1997-02-12
- Nationality
- British
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RIDDY, Caroline Anne
Secretary
- Appointed
- 2020-06-26
- Resigned
- 2021-05-27
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SMALL, Jeremy Peter
Secretary
- Appointed
- 1999-11-05
- Resigned
- 2020-06-16
- Nationality
- British
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LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-05-27
- Resigned
- 2024-05-16
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ACKERLEY, Ian
Director
- Appointed
- 1999-10-29
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 04/1963
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ALWAY, Alexander Douglas
Director
- Appointed
- 1997-06-19
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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ANDRE, Matthieu
Director
- Appointed
- 2020-02-26
- Resigned
- 2024-05-17
- Nationality
- French
- Residence
- France
- Born
- 02/1966
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ANDRE, Matthieu
Director
- Appointed
- 2018-02-21
- Resigned
- 2019-01-31
- Nationality
- French
- Residence
- France
- Born
- 02/1966
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ARONA, Marcello, Mr
Director
- Appointed
- 2024-05-16
- Resigned
- 2024-12-11
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1971
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BOBBY, Christopher Graham
Director
- Appointed
- 2016-04-22
- Resigned
- 2018-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BOUNDS, Kevin Charles
Director
- Appointed
- 2006-04-24
- Resigned
- 2006-12-30
- Nationality
- British
- Residence
- Wales
- Born
- 02/1953
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CHAHINE, Gilbert
Director
- Appointed
- 2022-05-19
- Resigned
- 2023-11-01
- Nationality
- French
- Residence
- France
- Born
- 04/1981
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CHEESEMAN, David Richard
Director
- Appointed
- 2013-03-28
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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CHOI, Dongjun
Director
- Appointed
- 2021-03-01
- Resigned
- 2022-03-09
- Nationality
- South Korean
- Residence
- Hong Kong
- Born
- 05/1971
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CHRISTORY, Pascal Francois Jean-Pierre
Director
- Appointed
- 2019-02-28
- Resigned
- 2021-01-28
- Nationality
- French
- Residence
- France
- Born
- 08/1974
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CLAMAGIRAND, Laurent
Director
- Appointed
- 2018-02-21
- Resigned
- 2018-12-28
- Nationality
- French
- Residence
- France
- Born
- 06/1965
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DE MAILLY NESLE, Alban Christian Marie Armel
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-03-01
- Nationality
- French
- Residence
- France
- Born
- 03/1970
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DEAN, Kevin Robert
Director
- Appointed
- 2001-02-15
- Resigned
- 2011-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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DROUFFE, Jean Paul Dominique Louis
Director
- Appointed
- 2010-07-28
- Resigned
- 2013-03-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1975
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ELPHICK, Nicolas John
Director
- Appointed
- 2013-05-03
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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GEORGESON, Hans Iain
Director
- Appointed
- 2018-02-21
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GILLES, Francoise
Director
- Appointed
- 2022-03-09
- Resigned
- 2023-09-26
- Nationality
- Belgian
- Residence
- Hong Kong
- Born
- 12/1975
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HARVEY, Graham
Director
- Appointed
- 2006-05-12
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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HAZELL, Peter Frank
Director
- Appointed
- 2018-02-21
- Resigned
- 2024-05-16
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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JACKSON, Michael Richard
Director
- Appointed
- 2019-09-05
- Resigned
- 2021-05-27
- Nationality
- British
- Residence
- Luxembourg
- Born
- 12/1962
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KELLY, Paul Anthony
Director
- Appointed
- 2023-11-23
- Resigned
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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MALHOMME, Jean Michel Jacques
Director
- Appointed
- 2021-03-01
- Resigned
- 2022-04-30
- Nationality
- French
- Residence
- France
- Born
- 03/1967
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MASO Y GUELL RIVET, Philippe Louis Herbert
Director
- Appointed
- 2006-04-24
- Resigned
- 2008-04-11
- Nationality
- French
- Residence
- Uk
- Born
- 02/1966
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MENIOUX, Jean-Christophe Pierre Marcel
Director
- Appointed
- 2023-03-06
- Resigned
- 2025-06-19
- Nationality
- French
- Residence
- France
- Born
- 02/1968
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MUGNIER, Christophe Georges Michel
Director
- Appointed
- 2019-02-28
- Resigned
- 2021-01-28
- Nationality
- French
- Residence
- France
- Born
- 03/1973
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NESLE, Alban, Christian, Marie, Armel, De Mailly
Director
- Appointed
- 2021-03-01
- Resigned
- 2024-05-16
- Nationality
- French
- Residence
- France
- Born
- 03/1970
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NEYLIN, Damian Peter
Director
- Appointed
- 2021-05-01
- Resigned
- 2024-05-16
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1959
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OWEN, Arthur Leslie
Director
- Appointed
- 1995-11-01
- Resigned
- 1997-06-20
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1949
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PAGDEN, Robin Dermer
Director
- Appointed
- 2025-06-19
- Resigned
- 2025-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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POUPART-LAFARGE, Bertrand
Director
- Appointed
- 2013-03-28
- Resigned
- 2019-04-19
- Nationality
- French
- Residence
- France
- Born
- 01/1968
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PURVIS, Andrew John
Director
- Appointed
- 2018-02-21
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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PURVIS, Andrew John
Director
- Appointed
- 2013-03-28
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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RATCLIFF, Edward Henry
Director
- Appointed
- 1997-06-19
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 06/1942
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REEVE, John
Director
- Appointed
- —
- Resigned
- 1995-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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RILEY, John Leslie
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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ROBINSON, Ian
Director
- Appointed
- 2008-07-14
- Resigned
- 2010-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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ROUGIER, Dorothee Stephanie Sabrine Anne
Director
- Appointed
- 2021-05-01
- Resigned
- 2024-05-16
- Nationality
- French
- Residence
- Luxembourg
- Born
- 02/1972
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STEPHENS, Humphrey George
Director
- Appointed
- —
- Resigned
- 1992-12-15
- Nationality
- British
- Born
- 07/1945
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SURFACE, Richard Charles
Director
- Appointed
- —
- Resigned
- 1994-11-28
- Nationality
- American
- Born
- 06/1948
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TARLETON, Nelson Gary
Director
- Appointed
- 2001-07-09
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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TAYLOR, Alan Jeffrey
Director
- Appointed
- 1999-10-29
- Resigned
- 2001-07-09
- Nationality
- British
- Born
- 12/1958
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WHITAKER, David John
Director
- Appointed
- 2004-07-27
- Resigned
- 2005-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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LDC NOMINEE SECRETARY LIMITED
Corporate Director
- Appointed
- 2021-05-27
- Resigned
- 2021-05-27
See every company they're a director of →