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Company · London

Shepheard Epstein & Hunter Limited

Shepheard Epstein & Hunter Limited is an active UK company (number 01330885), incorporated 1977, with 3 current directors including Tzeh Bin Cheong and Charles David Dokk-Olsen. Source: Companies House, updated 25th October 2026.

Architectural activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Shepheard Epstein & Hunter Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Margaret Joan Bray 2018-2021 Director View profile
  2. Peter Nicholas Hufton 2008-2023 Director View profile
  3. Brian Ernest Pinder-Ayres 2005-2015 Director View profile
  4. Brian Ernest Pinder-Ayres 2001-2017 Director View profile
  5. Henry John Bird 1997-2017 Director View profile
  6. Robert Jeffrey Penhorwood Hughes 2006 Director View profile
  7. Steven James Pidwill 2022 Director View profile
  8. Alain Roger Head 2011 Director View profile
  9. John Thacker 2002 Director View profile
  10. Peter Basil Hunter 1992 Director View profile
  11. Ajit Kumar Mitra 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Architectural activities
Incorporated
21/09/1977
Registered office
London
Previous names
Shepheard Epstein &Hunter Public Limited Company (until 20/02/2014)

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tzeh Bin Cheong
    significant influence · notified 2023-02-02
  • Anbarasi Ann Lakshmanan
    significant influence · notified 2023-02-02
  • Nicholas Hufton ceased 2023-08-14
    significant influence · notified 2016-04-06
  • Henry John Bird ceased 2017-04-08
    significant influence · notified 2016-04-06
  • Steven James Pidwill ceased 2022-12-30
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Shepheard Epstein & Hunter Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Total assets
£1,349,463
Cash
£853,697
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.5y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01330885
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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