CRD Architecture Design Consultancy Limited
Company 02465376 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
- Irfan Gani Director · appointed 2025
- Ibrahim, Kamiran Abdul Razzak, Dr Director · appointed 2024
1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ibrahim, Kamiran Abdul Razzak, Dr Director · appointed 2024
Portfolio (1)
- Irfan Gani Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Malgorzata Ewelina Baron-Krawczyk Director · appointed 2024 · 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 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.
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
- Arcadis International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02465376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1990 |
| Address | BLACK BULL YARD, 18-22 HATTON WALL, LONDON, EC1N 8JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71111 - Architectural activities71112 - Urban planning and landscape architectural activities
Ownership - persons with significant control (1)
- Arcadis Nv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Irfan Gani Director · appointed 2025
- Ibrahim, Kamiran Abdul Razzak, Dr Director · appointed 2024
Show 29 former officers
- Malgorzata Ewelina Baron-Krawczyk Director · appointed 2024 · resigned 2025
- Mansoor Kazerouni Director · appointed 2023 · resigned 2024
- Kimberly Sullivan Heartwell Director · appointed 2020 · resigned 2023
- Kelly Marie Farrell Director · appointed 2019 · resigned 2020
- Leigh John Dennis Director · appointed 2019 · resigned 2020
- Timothy Neal Director · appointed 2017 · resigned 2019
- John Edward Badman Director · appointed 2014 · resigned 2023
- Monika Magdalena Sobik Director · appointed 2014 · resigned 2016
- Harold Gene Thompson Director · appointed 2013 · resigned 2017
- Martin Paul Mcintire Director · appointed 2009 · resigned 2013
- Mahmood Ahmed Faruqi Director · appointed 2008 · resigned 2017
- Paul David Dunn Director · appointed 2008 · resigned 2021
- Alan John Morgan Director · appointed 2004 · resigned 2011
- Paul Jacob Director · appointed 2004 · resigned 2009
- Bradley Thomas Barker Director · appointed 2004 · resigned 2018
- David Hudson Director · appointed 2004 · resigned 2009
- Lance Josal Director · appointed 2004 · resigned 2017
- Todd Charles Lundgren Director · appointed 2004 · resigned 2023
- Jorge Gabriel Beroiz Director · appointed 2004 · resigned 2024
- Carlos Martinez Gimenez Director · appointed 2004 · resigned 2008
- Frederick Bradford Drake Director · appointed 2004 · resigned 2006
- Randall Stanley Pace Secretary · appointed 2004 · resigned 2019
- Christian, Kenneth James, Mr. Director · appointed 2001 · resigned 2019
- Kenneth Van Moreland Secretary · appointed 1997 · resigned 2004
- Candace Sheeley Director · appointed 1996 · resigned 2003
- Paul Gregory Hanegraaf Director · appointed 1994 · resigned 2003
- Mcconnell, Donald Andrew, Secretary Secretary · resigned 1997
- Scalabrin, Joseph J, Director Director · resigned 1994
- Adams, Harold L, Director Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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