Foster + Partners Limited
Company 01644989 Active
Connected board network
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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.
2 directors on the board
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Office Design Services Limited 2 shared directors
- Amber Bidco Limited 2 shared directors
- Foster + Partners Intermediary Limited 2 shared directors
Connected through a shared director
- Stamina Handling Limited 1 shared director
- Secondhandracking .COM Limited 1 shared director
- Foster + Partners Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01644989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1982 |
| Address | RIVERSIDE THREE, ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Amber Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Piers Heath Associates Limited
75-100% shares · notified 2016-04-06 - Foster & Partners (Japan) Limited
75-100% shares · notified 2016-04-06 - Office Design Services Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
Show 30 former officers
- Emily Phang Director · appointed 2023 · resigned 2025
- Gerard Evenden Director · appointed 2014 · resigned 2025
- Nigel Dancey Director · appointed 2014 · resigned 2025
- Luke Kamuela Fox Director · appointed 2014 · resigned 2025
- David Summerfield Director · appointed 2014 · resigned 2025
- Alan Clifford Bence Giddins Director · appointed 2014 · resigned 2014
- Stuart John Miners Director · appointed 2014 · resigned 2014
- Matthew Alexander Streets Director · appointed 2007 · resigned 2023
- Katy Harris Director · appointed 2003 · resigned 2007
- Andrew Bow Director · appointed 2001 · resigned 2014
- John Greville Drew Director · appointed 2001 · resigned 2005
- Graham Daniel Phillips Secretary · appointed 2000 · resigned 2008
- Iain Godwin Director · appointed 2000 · resigned 2006
- Mouzhan Majidi Director · appointed 1999 · resigned 2014
- Grant Ashley Brooker Director · appointed 1997 · resigned 2025
- Behling, Stefan, Professor Director · appointed 1996 · resigned 2025
- Donald Andrew Miller Director · appointed 1996 · resigned 2005
- Brandon Haw Director · appointed 1995 · resigned 2013
- Paulus Albertus Kalkhoven Director · appointed 1995 · resigned 2014
- John Nigel Silver Director · appointed 1995 · resigned 2004
- Rodney James Uren Director · resigned 1993
- Spencer Thomas De Grey Director · resigned 2023
- David Brian Nelson Director · resigned 2025
- Foster of Thames Bank OM, Norman Robert, Lord Director · resigned 2025
- Christopher Richard Seddon Director · resigned 1994
- Robin Courtland Partington Director · resigned 2001
- Mark Sutcliffe Director · resigned 2014
- Barry John Cooke Secretary · resigned 2000
- Sabiha Rumani Foster Director · resigned 1995
- Kenneth Owen Shuttleworth Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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