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Company

AEW Architects & Designers LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AEW Architects & Designers LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew Critchlow 2007-2020 Director View profile
  2. Nigel Stuart Machin 2004-2018 Director View profile
  3. Stephen Paul Burne 1999-2018 Director View profile
  4. Christian Wewer 1999-2011 Director View profile
  5. David Albert Evans 1992-2003 Director View profile
  6. Dian Wewer 1992-2011 Secretary View profile
  7. John William Albutt 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £175,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fusion21 Construction Consultancy Services Framework Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…

About

Incorporated
16/03/1992

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.

Group

  1. AEW Architects & Designers LTD is controlled by AEW Architects Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. AEW Architects Limited is controlled by Stephen Paul Burne
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-04 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Burne.

2 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
£3,019,808
Total assets
£3,055,885
Cash
£1,216,879
Employees
0.99
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

8 directors on the board

5.7y median 5.7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Dormant 8Business 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02697637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data