Ferguson Mann Architects Limited
Company 02128921 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas Roy Brown Director · appointed 2022
- Helen Newman Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Nicholas Roy Brown Director · appointed 2022
Portfolio (1)
- Helen Newman Director · appointed 2024
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.
Connected through a shared director
- Acanthus Associated Architectural Practices Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02128921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1987 |
| Address | 6 KING STREET, BRISTOL, BS1 4EQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (6) 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.
- Nicholas Roy Brown
25-50% shares, 25-50% voting · notified 2023-12-28 - confirmed: also a director of this company - Alastair Robert Carswell
25-50% shares, 25-50% voting · notified 2023-12-30 - Helen Newman
25-50% shares, 25-50% voting · notified 2024-10-23 - confirmed: also a director of this company - Roger Goodliff ceased 2024-10-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David John Caird ceased 2019-08-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher John Balme ceased 2020-04-01
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Helen Newman Director · appointed 2024
- Nicholas Roy Brown Director · appointed 2022
- Alastair Robert Carswell Secretary · appointed 2018
Show 10 former officers
- Corinne Fitzpatrick Director · appointed 2018 · resigned 2021
- John Obrien Director · appointed 2006 · resigned 2007
- Phillip Yunnie Director · appointed 2004 · resigned 2005
- Roger Goodliff Director · appointed 2001 · resigned 2024
- David John Caird Director · appointed 2001 · resigned 2019
- Thomas Henry Cockcroft Alpass Director · appointed 2001 · resigned 2008
- Jackie Gillespie Director · appointed 2001 · resigned 2005
- John Gilbert Weir Director · resigned 1998
- George Robin Paget Ferguson Director · resigned 2013
- Christopher John Balme Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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