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Governance Register

Company

Rshp Architects Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. Stephen David Light 2016–2021 Director View profile
  2. Simon Jonathan Blenkiron Smithson 2011–2024 Director View profile
  3. Mark Darbon 2001–2013 Director View profile
  4. Andrew Patrick George Morris 1994–2021 Director View profile
  5. Lord Richard George Rogers 2020 Director View profile
  6. Lawrence Adrian Abbott 2005 Director View profile
  7. Michael Jeremy Pugh Davies 2015 Director View profile
  8. Amarjit Singh Kalsi 2011 Director View profile
  9. Edward Lennart Grut 2024 Director View profile
  10. John Melvyn Young 2004 Director View profile
  11. Marco Lorenzo Sinnott Goldschmied 2004 Director View profile
  12. Martin Stephen White 1992–2016 Secretary View profile
  13. Annie Odette Wingfield 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1979

Ownership

Owned by (1) 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.

  • Rshp Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rshp Architects Limited is controlled by Rshp Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rshp Group Limited is controlled by Rogers Stirk Harbour + Partners Charitable Foundation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rogers Stirk Harbour + Partners Charitable Foundation Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

8 directors on the board

17.6y median 10.5y
average tenure
33.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 27Business services 4Education 3Property 3Arts and leisure 1Other 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
01407699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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