# Archimedes Partners Limited

## Details

- **Company number:** [08286034](https://find-and-update.company-information.service.gov.uk/company/08286034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2012
- **Registered office:** 3 CASTLEGATE, GRANTHAM, NG31 6SF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINNOULL, Charles William Harley Hay, Lord | director | 24 May 2023 |  |
| DOWLEY, Laurence Justin | director | 30 Mar 2022 |  |
| PATTINSON, David Derek | director | 22 May 2018 |  |
| DOYLE, Jennifer Susan Caroline | secretary | 23 Nov 2012 |  |
| ROYDS, Emma Louise | director | 8 Nov 2012 |  |
| HUSSEY, Andrew David | director | 8 Nov 2012 |  |
| SPARROW, Andrew James | director | 8 Nov 2012 |  |
| APPLE, Emily Lisa | director | 8 Nov 2012 |  |
| SCOTT, John Philip Henry Schomberg | director | 11 Sep 2013 | 30 Sep 2022 |
| HENDERSON, William Marr Crawford | director | 18 May 2016 | 13 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Archimedes Partners Eot Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |
| Mr Andrew James Sparrow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Oct 2024 |
| Archimedes Partners Trustees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Mar 2022 | 30 Apr 2024 |




## Owned by

Archimedes Partners Limited → [Archimedes Partners Eot Trustees Limited](/company/15976757)



## Controls

- [Alpha Insurance Analysts Ltd](/company/02915929) (02915929)
- [Archimedes Partners Trustees Limited](/company/08340247) (08340247)



## Directors' other companies

- [APPLE, Emily Lisa](/person/6097959) - director at [Afh2 Limited](/company/13475905)
- [APPLE, Emily Lisa](/person/6097959) - director at [Archimedes Partners Eot Trustees Limited](/company/15976757)
- [DOWLEY, Laurence Justin](/person/8143111) - llp-designated-member at [Tillmouth & Tweed Salmon Fishings LLP](/company/OC320316)
- [HUSSEY, Andrew David](/person/6096587) - director at [Compton Family Trust Corporation Limited](/company/10245856)
- [HUSSEY, Andrew David](/person/6096587) - director at [Hanford School Charitable Trust Limited](/company/02572565)



## Registered address

521 companies are registered at this address - likely a registration agent.