Company
Rshp Architects Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Andrew James TyleyDirector · since 2016
- John McelgunnDirector · since 2016
- Tracy MellerDirector · since 2016
- Stephen Michael Lombard BarrettDirector · since 2016
- Ian BirtlesDirector · since 2004
- Richard Thomas PaulDirector · since 2000
- Ivan William HarbourDirector · since 1993
- Graham Carl StirkDirector
- Joanna Ewa PencakowskiSecretary · since 2022
Previous officers 13
- Stephen David Light 2016–2021 View profile
- Simon Jonathan Blenkiron Smithson 2011–2024 View profile
- Mark Darbon 2001–2013 View profile
- Andrew Patrick George Morris 1994–2021 View profile
- Lord Richard George Rogers 2020 View profile
- Lawrence Adrian Abbott 2005 View profile
- Michael Jeremy Pugh Davies 2015 View profile
- Amarjit Singh Kalsi 2011 View profile
- Edward Lennart Grut 2024 View profile
- John Melvyn Young 2004 View profile
- Marco Lorenzo Sinnott Goldschmied 2004 View profile
- Martin Stephen White 1992–2016 View profile
- Annie Odette Wingfield 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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 - 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
- Andrew James Tyley Director · appointed 2016
- John Mcelgunn Director · appointed 2016
- Richard Thomas Paul Director · appointed 2000
- Ivan William Harbour Director · appointed 1993
- Tracy Meller Director · appointed 2016
- Stephen Michael Lombard Barrett Director · appointed 2016
- Ian Birtles Director · appointed 2004
- Graham Carl Stirk Director
Directors past 6 years
- Andrew James Tyley Director · appointed 2016
- John Mcelgunn Director · appointed 2016
- Richard Thomas Paul Director · appointed 2000
- Ivan William Harbour Director · appointed 1993
- Tracy Meller Director · appointed 2016
- Stephen Michael Lombard Barrett Director · appointed 2016
- Ian Birtles Director · appointed 2004
First-time vs portfolio directors
Portfolio (8)
- Andrew James Tyley Director · appointed 2016
- John Mcelgunn Director · appointed 2016
- Richard Thomas Paul Director · appointed 2000
- Ivan William Harbour Director · appointed 1993
- Tracy Meller Director · appointed 2016
- Stephen Michael Lombard Barrett Director · appointed 2016
- Ian Birtles Director · appointed 2004
- Graham Carl Stirk Director
Also govern a charity
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.
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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