Rshp Architects Limited
Company 01407699 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Rshp Group Limited 8 shared directors
- Rshp Holdings Limited 8 shared directors
- Rshp1 Limited 6 shared directors
- Rshp3 Limited 3 shared directors
- Rshp4 Limited 3 shared directors
- Rshp Barangaroo Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01407699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1979 |
| Address | LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rshp Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Pencakowski, Joanna Ewa Secretary · appointed 2022
- Tyley, Andrew James Director · appointed 2016
- Mcelgunn, John Director · appointed 2016
- Meller, Tracy Director · appointed 2016
- Barrett, Stephen Michael Lombard Director · appointed 2016
- Birtles, Ian Director · appointed 2004
- Paul, Richard Thomas Director · appointed 2000
- Harbour, Ivan William Director · appointed 1993
- Stirk, Graham Carl Director
- Light, Stephen David Former Director · appointed 2016 · resigned 2021
- Smithson, Simon Jonathan Blenkiron Former Director · appointed 2011 · resigned 2024
- Darbon, Mark Former Director · appointed 2001 · resigned 2013
- Morris, Andrew Patrick George Former Director · appointed 1994 · resigned 2021
- White, Martin Stephen Former Secretary · appointed 1992 · resigned 2016
- Rogers, Richard George, Lord Former Director · resigned 2020
- Abbott, Lawrence Adrian Former Director · resigned 2005
- Davies, Michael Jeremy Pugh Former Director · resigned 2015
- Kalsi, Amarjit Singh Former Director · resigned 2011
- Grut, Edward Lennart Former Director · resigned 2024
- Young, John Melvyn Former Director · resigned 2004
- Goldschmied, Marco Lorenzo Sinnott Former Director · resigned 2004
- Wingfield, Annie Odette Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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