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Company · London

Holder Mathias Architects Limited

Architectural activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holder Mathias Architects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Carolyn Merrifield 2008-2014 Director View profile
  2. Nicholas Charles Downs 1998-2014 Director View profile
  3. Michael Llewellyn Swain 1998-2010 Director View profile
  4. Peter Martin Gamble 1994-2023 Director View profile
  5. John Clarke 2010 Director View profile
  6. Kerry Lewis 2007 Director View profile
  7. Mark Anthony Smith 2000 Director View profile
  8. Dr William Kenton John Satchell 1995 Director View profile
  9. Bryan Richard Alcock 2000 Director View profile
  10. William Ross Davies 1991 Director View profile
  11. Timothy Robert Holder 2002 Director View profile
  12. Peter Robert Geoffrey Mathias 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Architectural activities
Incorporated
09/03/1987
Registered office
London

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.

Group

  1. Holder Mathias Architects Limited is controlled by Holder Mathias LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Holder Mathias LLP.

1 other company 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.

Financials

Total assets
£793,454
Cash
£0
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)

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.

7 directors on the board

14.8y median 18.5y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 7Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02108133
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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