ARCH CORPORATE MEMBER (NO.4) LIMITED
08775636 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Nov 2026
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
ARCH CORPORATE MEMBER (NO.4) LIMITED
08775636Active· Ltd· England Wales· 2013-11-14Incorporated 2013-11-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BONNEAU, Krista Ellen· DirectorAppointed 2026-01-01
- HOLMES, Gillian Louise· DirectorAppointed 2026-01-01
- MARTINEZ, Silvia· DirectorResigned 2025-12-31
- TUCKER, Louis Georg De Normanville· DirectorResigned 2025-09-12
BONNEAU, Krista Ellen
Director
- Appointed
- 2026-01-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1986
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CONNOP, Thomas
Director
- Appointed
- 2025-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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HOLMES, Gillian Louise
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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AMERESEKERE, Marion Susanthie
Secretary
- Appointed
- 2021-09-10
- Resigned
- 2022-06-30
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BRITT, Stephen John
Secretary
- Appointed
- 2013-11-14
- Resigned
- 2018-07-30
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ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2020-08-17
- Resigned
- 2021-09-10
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BRITT, Stephen John
Director
- Appointed
- 2016-05-09
- Resigned
- 2018-07-30
- Nationality
- Australian
- Residence
- England
- Born
- 09/1960
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GODFRAY, Jonathan James Simon
Director
- Appointed
- 2014-10-17
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HAGA, Christopher William
Director
- Appointed
- 2013-11-14
- Resigned
- 2014-10-17
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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HARRINGTON, Mark John
Director
- Appointed
- 2013-11-14
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KITTINGER, Jason Allen
Director
- Appointed
- 2021-09-10
- Resigned
- 2024-05-16
- Nationality
- American
- Residence
- England
- Born
- 06/1979
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MARTINEZ, Silvia
Director
- Appointed
- 2024-08-05
- Resigned
- 2025-12-31
- Nationality
- American
- Residence
- England
- Born
- 01/1982
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MIZUI, Yoshimitsu
Director
- Appointed
- 2018-07-30
- Resigned
- 2018-10-05
- Nationality
- Japanese
- Residence
- Switzerland
- Born
- 12/1971
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NAGASHIMA, Hiroshi, Mr.
Director
- Appointed
- 2018-10-05
- Resigned
- 2021-09-10
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1961
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REEVES, David Edward
Director
- Appointed
- 2013-11-14
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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STURGESS, Hugh Robert
Director
- Appointed
- 2021-09-10
- Resigned
- 2022-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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TUCKER, Louis Georg De Normanville
Director
- Appointed
- 2021-09-10
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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YAMADA, Yasushi, Mr.
Director
- Appointed
- 2018-10-05
- Resigned
- 2021-04-28
- Nationality
- Japanese
- Residence
- England
- Born
- 11/1968
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APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
- Appointed
- 2021-04-28
- Resigned
- 2021-09-10
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