Company · London
EPR Architects Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Adam Christopher JonesDirector · since 2024
- David SparksDirector · since 2021
- Benedict Paul BacchusDirector · since 2017
- Nicholas John Edward RaynerDirector · since 2016
- Julian Scott BarrettDirector · since 2016
- Stephen Joseph PeyDirector · since 2016
- Adam Alexander TitherDirector · since 2016
- Tiffany Kate NellerDirector · since 2016
- Zlatko SlijepcevicDirector · since 2014
- Pascal Edward Karel WensinkDirector · since 2012
- Jason Edward BallsDirector · since 2012
- Mark Talbot BagleyDirector · since 2007
- Stephen Dieter Bentley-GockmannDirector · since 2007
- Geoff Martin HullDirector · since 2007
- Christopher Diton CastleDirector · since 2007
- James Christopher EverittDirector · since 2005
Previous officers 31
- Maciej Borys Debski 2017-2024 View profile
- Scott Robert Paton 2016-2021 View profile
- Matthew Philip Collyer 2016-2019 View profile
- Mark Gilchrist Bruce 2015-2025 View profile
- Armin Slijepcevic 2005-2025 View profile
- Margaret Ann Wright 2005-2009 View profile
- David Evans 2004-2009 View profile
- Daniel John Cove 2002-2012 View profile
- Andrew James Gerard Ryan 2000-2004 View profile
- Brendan Michael Phelan 2000-2009 View profile
- David John Jennings 2000-2020 View profile
- Richard Ian Barrett 2000-2020 View profile
- Stephen Roy Blundell 1999-2008 View profile
- David John Harnan 1999-2018 View profile
- William Watson Cassels 1999 View profile
- Graham Mortimer 1995 View profile
- Stuart James Lowther 2016 View profile
- Martin John Potter 2016 View profile
- Steven Abel Denis Beckers 1996 View profile
- Barbel Irene Cowburn 2000 View profile
- Gregory Craig 2009 View profile
- Eric William Prichard 1995 View profile
- David Hugh Arthur Evans 1996 View profile
- Reginald Maurice Aaron 2002 View profile
- Colin Douglas Wilson 2005 View profile
- Richard William Smith 2008 View profile
- Jon Douglas Mccarthy 2005 View profile
- Joseph Wohlfarth 1999 View profile
- Ian Gavin Mcinnes 2004 View profile
- Jeffrey Nobes 1998-1999 View profile
- Reynold Radford 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 12/05/1988
- 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.
- EPR Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Group
- EPR Architects Limited
is controlled by EPR Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 · source: Companies House PSC register - EPR Group Limited
is controlled by EPR Architects Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 · source: Companies House PSC register - EPR Architects Group Limited
is controlled by Christopher Diton Castle
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-29 · source: Companies House PSC register
Ultimately controlled by Christopher Diton Castle.
8 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.
Financials
- Net assets
- £3,523,529
- Total assets
- £3,780,778
- Cash
- £2,898,336
- Employees
- 164
- Turnover
- £21,978,427
- Profit/loss
- £3,554,429
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.
16 directors on the board
- Benedict Paul Bacchus Director · appointed 2017
- Nicholas John Edward Rayner Director · appointed 2016
- Julian Scott Barrett Director · appointed 2016
- Pascal Edward Karel Wensink Director · appointed 2012
- David Sparks Director · appointed 2021
- Mark Talbot Bagley Director · appointed 2007
- Adam Christopher Jones Director · appointed 2024
- Christopher Diton Castle Director · appointed 2007
- Stephen Joseph Pey Director · appointed 2016
- Jason Edward Balls Director · appointed 2012
- Adam Alexander Tither Director · appointed 2016
- Tiffany Kate Neller Director · appointed 2016
- Zlatko Slijepcevic Director · appointed 2014
- Stephen Dieter Bentley-Gockmann Director · appointed 2007
- Geoff Martin Hull Director · appointed 2007
- James Christopher Everitt Director · appointed 2005
Directors past 6 years
- Benedict Paul Bacchus Director · appointed 2017
- Nicholas John Edward Rayner Director · appointed 2016
- Julian Scott Barrett Director · appointed 2016
- Pascal Edward Karel Wensink Director · appointed 2012
- Mark Talbot Bagley Director · appointed 2007
- Christopher Diton Castle Director · appointed 2007
- Stephen Joseph Pey Director · appointed 2016
- Jason Edward Balls Director · appointed 2012
- Adam Alexander Tither Director · appointed 2016
- Tiffany Kate Neller Director · appointed 2016
- Zlatko Slijepcevic Director · appointed 2014
- Stephen Dieter Bentley-Gockmann Director · appointed 2007
- Geoff Martin Hull Director · appointed 2007
- James Christopher Everitt Director · appointed 2005
First-time vs portfolio directors
First-time (8)
- Nicholas John Edward Rayner Director · appointed 2016
- Julian Scott Barrett Director · appointed 2016
- Pascal Edward Karel Wensink Director · appointed 2012
- David Sparks Director · appointed 2021
- Mark Talbot Bagley Director · appointed 2007
- Stephen Joseph Pey Director · appointed 2016
- Adam Alexander Tither Director · appointed 2016
- Stephen Dieter Bentley-Gockmann Director · appointed 2007
Portfolio (8)
- Benedict Paul Bacchus Director · appointed 2017
- Adam Christopher Jones Director · appointed 2024
- Christopher Diton Castle Director · appointed 2007
- Jason Edward Balls Director · appointed 2012
- Tiffany Kate Neller Director · appointed 2016
- Zlatko Slijepcevic Director · appointed 2014
- Geoff Martin Hull Director · appointed 2007
- James Christopher Everitt Director · appointed 2005
Left in the last 12 months
- Mark Gilchrist Bruce Director · appointed 2015 · 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.
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
- 02257346
- 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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