Space Syntax Limited
Company 02404770 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.
5 directors on the board
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Barnes, Yolande Denise, Professor Director · appointed 2019
- Penn, Alan Richard, Professor Director · appointed 1989
- Karimi, Kayvan, Dr Director · appointed 2004
18.4y median 16.8y
average tenure
37y
longest tenure
Directors past 6 years
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Barnes, Yolande Denise, Professor Director · appointed 2019
- Penn, Alan Richard, Professor Director · appointed 1989
- Karimi, Kayvan, Dr Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Barnes, Yolande Denise, Professor Director · appointed 2019
Portfolio (4)
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Penn, Alan Richard, Professor Director · appointed 1989
- Karimi, Kayvan, Dr Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Maximo Martinez Director · appointed 2017 · resigned 2026
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 3Tech and media 2Property 1Retail and trade 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.
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
- Space Syntax Trustees Limited 3 shared directors
Connected through a shared director
- Rose Theatre Trust 1 shared director
- Inhabitance Limited 1 shared director
- Integraited Digital LTD 1 shared director
- Flow Form Function Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02404770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1989 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Space Syntax Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integraited Digital LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-16 - Flow Form Function Limited
25-50% shares, 25-50% voting · notified 2021-05-14
Officers (20)
- Barnes, Yolande Denise, Professor Director · appointed 2019
- Edward Christopher Sutton Parham Director · appointed 2017
- Anna Sabine Rose Director · appointed 2009
- Karimi, Kayvan, Dr Director · appointed 2004
- Timothy Dominic Stonor Secretary · appointed 1995
- Penn, Alan Richard, Professor Director · appointed 1989
Show 14 former officers
- Maximo Martinez Director · appointed 2017 · resigned 2026
- Schooling, Steven Paul, Dr Director · appointed 2013 · resigned 2015
- Christopher Mark Stutz Director · appointed 2006 · resigned 2010
- Leigh Maurice Renak Director · appointed 2004 · resigned 2007
- Alain Joseph Franck Chiaradia Director · appointed 2004 · resigned 2009
- Biljana Savic Director · appointed 2003 · resigned 2005
- Michael Gordon Brown Director · appointed 2000 · resigned 2000
- Vaughan, Laura Sophia, Dr Secretary · appointed 1999 · resigned 2001
- Jake Desyllas Director · appointed 1999 · resigned 1999
- Mark David Major Director · appointed 1999 · resigned 1999
- Andrew Wettern Director · appointed 1998 · resigned 2011
- William Robert George Hillier Director · appointed 1989 · resigned 2018
- Margo Dianne Goldspink Director · appointed 1989 · resigned 1998
- Hanson, Julienne, Professor Director · appointed 1989 · resigned 2001
Directors and officers on the Companies House record, current and former.
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