Populous Limited
Company 02133361 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Heather Clare Storry Director · appointed 2022
- Christopher David Lee Director · appointed 2011
- Peter Stephen Rigby Director · appointed 2017
- Declan Joseph Sharkey Director · appointed 2022
- Shireen Hamdan Director · appointed 2017
- Rhys Ian Courtney Director · appointed 2024
- Michael Rene Trice Director · appointed 2014
7.9y median 8.7y
average tenure
14.6y
longest tenure
Directors past 6 years
- Christopher David Lee Director · appointed 2011
- Peter Stephen Rigby Director · appointed 2017
- Shireen Hamdan Director · appointed 2017
- Michael Rene Trice Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Heather Clare Storry Director · appointed 2022
- Declan Joseph Sharkey Director · appointed 2022
- Rhys Ian Courtney Director · appointed 2024
Portfolio (4)
- Christopher David Lee Director · appointed 2011
- Peter Stephen Rigby Director · appointed 2017
- Shireen Hamdan Director · appointed 2017
- Michael Rene Trice Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Christopher Douglas Walker Director · appointed 2022 · resigned 2025
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 12Tech and media 4Business services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jump Architecture & Design LTD 3 shared directors
- Populous Event (Emea) Limited 3 shared directors
- Populous D&B Limited 3 shared directors
- Experience Studios Limited 3 shared directors
Connected through a shared director
- MA Agriculture Limited 1 shared director
- MA Exhibitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02133361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1987 |
| Address | PARKLIFE, 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71111 - Architectural activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Populous Event (Emea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-24 - Populous D&B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Experience Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - Jump Constructs Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-03-04
Officers (27)
- Rhys Ian Courtney Director · appointed 2024
- Heather Clare Storry Director · appointed 2022
- Declan Joseph Sharkey Director · appointed 2022
- Stuart Peter Richards Secretary · appointed 2021
- Peter Stephen Rigby Director · appointed 2017
- Shireen Hamdan Director · appointed 2017
- Michael Rene Trice Director · appointed 2014
- Christopher David Lee Director · appointed 2011
Show 19 former officers
- Christopher Douglas Walker Director · appointed 2022 · resigned 2025
- Francis Johannes Henderson Secretary · appointed 2012 · resigned 2016
- Nicholas Craig Reynolds Director · appointed 2009 · resigned 2024
- Catherine Sheard Secretary · appointed 2004 · resigned 2012
- Rik Stephen Tinning Clowes Secretary · appointed 2002 · resigned 2004
- John Anthony Barrow Director · appointed 2002 · resigned 2013
- Richard Allen Martin Director · appointed 2001 · resigned 2002
- David Stuart Lockwood Director · appointed 2000 · resigned 2001
- Benedict Simon Vickery Director · appointed 2000 · resigned 2019
- Barry Lowe Director · appointed 1997 · resigned 2008
- John Richard Jeremy Parrish Director · appointed 1996 · resigned 2000
- Sean Vincent Jones Director · appointed 1994 · resigned 2001
- Paul Rodney Henry Director · appointed 1994 · resigned 2001
- Nigel Blayden Harris Director · appointed 1994 · resigned 1994
- Michael Roy Crook Director · appointed 1994 · resigned 2001
- Derek Wilson Director · appointed 1994 · resigned 2001
- James Norman Hewett Cut Lack Director · resigned 1993
- Rodney Kilner Sheard Director · resigned 2021
- Keith Douglas Clifford Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record