Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
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corporate-secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
37
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Griffiths & Armour (Holdings) Limited
Registry ID
02839315
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| VICKERS, Alexander Michael | director | — | 31.12.2025 | Active | |
| CLARKE, Dean Leonard | director | — | 31.12.2025 | Active | |
| COSEC 2000 LIMITED | corporate-secretary | — | 07.08.2025 | Active | |
| Aon Uk Limited | beneficial_owner | — | 01.01.2025 | Active | |
| WOLSTENCROFT, Jack | director | — | 01.04.2024 | 31.12.2025 | |
| ROBERTS, Craig | director | — | 01.04.2024 | 31.12.2025 | |
| WINSTANLEY, Tanya May | director | — | 01.12.2022 | 31.12.2025 | |
| WHALLEY, David Johnson | secretary | — | 07.04.2022 | 07.11.2025 | |
| SIMCOX, Joseph Richard Maurice | director | — | 07.04.2022 | 01.01.2025 | |
| SAPIRO, Paul Marc | director | — | 05.02.2021 | 31.12.2025 | |
| SWAINSON, Kevin John | director | — | 05.02.2021 | 31.12.2025 | |
| Mr Robin Mark Hill Griffiths | beneficial_owner | — | 20.07.2016 | 21.07.2016 | |
| KEENAN, Simon John | director | — | 04.04.2016 | 31.12.2025 | |
| EDWARDS, Carl John | director | — | 01.12.2008 | 31.12.2025 | |
| BERG, Paul | director | — | 01.12.2008 | 01.07.2025 | |
| TROTTER, Richard Henry | director | — | 01.06.2004 | 28.01.2019 | |
| HARAM, David John | director | — | 01.06.2003 | 31.12.2025 | |
| DONNELLY, Matthew | director | — | 01.06.2002 | 31.12.2025 | |
| WHALLEY, David Johnson | director | — | 01.06.2001 | 31.12.2025 | |
| EVANS, Carl | director | — | 01.06.2001 | 31.12.2025 | |
| MCGUCKIN, Paul Gerard | director | — | 01.06.1999 | 30.09.2008 | |
| LOVELADY, Andrew Robert | director | — | 09.01.1995 | 31.05.2001 | |
| DIXON, Steven Norman | director | — | 04.07.1994 | 31.05.2003 | |
| TAYLOR, Eric | director | — | 04.07.1994 | 14.07.2005 | |
| BAMFORTH, Stephen Howard | director | — | 04.07.1994 | 28.01.2019 | |
| MACNICOLL, Duncan John | director | — | 04.07.1994 | 30.11.2013 | |
| MURRAY, Derek James | director | — | 20.04.1994 | 01.03.1996 | |
| FULLER, Brian Arthur | director | — | 20.04.1994 | 31.05.2004 | |
| GRIFFITHS, Kenneth Ernest Oliver | director | — | 20.04.1994 | 07.09.1999 | |
| DRISCOLL, Kevin Francis | director | — | 20.04.1994 | 31.05.2003 | |
| JOHNSTONE, Andrew Neil | director | — | 20.04.1994 | 01.12.2008 | |
| DARKE, David John | director | — | 20.04.1994 | 07.04.2022 | |
| BUCK, Kenneth David | director | — | 20.04.1994 | 31.05.2003 | |
| BRACE, Nicholas Adrian | director | — | 20.04.1994 | 28.01.2019 | |
| GRIFFITHS, Robin Mark Hill | director | — | 16.08.1993 | 01.01.2025 | |
| DARKE, David John | secretary | — | 16.08.1993 | 07.04.2022 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 26.07.1993 | 16.08.1993 |
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