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Companies/06937095

Archus Limited

Development of building projects · Bristol

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Archus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · No cessation recorded

Source record 109595676
Show 1 ceased record
Squire Of Sherston LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-20

Source record 109641684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
RB
Ross BradleyCurrent director
Appointed 2025-12-19
+5 others
VH
Victoria HeadCurrent director
Appointed 2022-05-18 · 4 yrs · Company Director
+5 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2020-05-07 · 6 yrs
+317 others
SC
Stanley CoatsCurrent director
Appointed 2017-07-10 · 9 yrs · Company Director
+2 others
SR
Stuart RandallCurrent director
Appointed 2017-01-20 · 9 yrs · Head Of Finance
Show 19 historical appointments
CM
Christopher McmellonResigned secretary
Resigned 2021-10-01 · 3 yrs
CE
Conor EllisResigned director
Resigned 2021-03-26 · 3 yrs · Company Director
CorpAddleshaw Goddard LLPResigned secretary
Resigned 2020-05-07
JR
Jessica RandallResigned secretary
Resigned 2020-03-28
SD
Shane DineenResigned director
Resigned 2017-02-06 · 9 yrs · Chartered Surveyor
CorpA G Secretarial LimitedResigned secretaryResigned director
Resigned 2017-01-20 · 3 yrs
JO
John OsborneResigned director
Resigned 2017-01-20 · 1 yr · Md Sisk Healthcare
SO
Sarah O ConnorResigned director
Resigned 2017-01-20 · 6 yrs · Head Of M & A, Sisk Healthcare
DS
David ShortResigned director
Resigned 2017-01-20 · 1 yr · None
SC
Stanley CoatsResigned director
Resigned 2017-01-20 · None
MW
Matthew Williams GrayResigned director
Resigned 2017-01-20 · Company Director
GP
Gerard PennyResigned director
Resigned 2017-01-20 · 6 yrs · Company Director
CT
Christopher TurnerResigned director
Resigned 2017-01-20 · 8 yrs · Company Director
RH
Roger HartResigned director
Resigned 2009-06-17 · Solicitor
SS
Susan SquireResigned secretary
Resigned 2009-06-17 · 7 yrs
JS
Julian SquireResigned director
Resigned 2009-06-17 · 11 yrs · Director
RD
Richard DarchResigned director
Resigned 2009-06-17 · 16 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active