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Who leads it
Previous officers 10
- Joanne Kember 2015-2022 View profile
- Antony O'Toole 2010-2011 View profile
- Sean Duncan Kember 2007-2022 View profile
- Bryan Roderick Pullan 2000-2015 View profile
- John Edward George Mawson 1997-2011 View profile
- Brian Anthony Clarke 1992-2009 View profile
- Roger James Saunders 1992-1998 View profile
- Frank Charles Adnett 2000-2015 View profile
- Paul Gilbert Carey 1992-2007 View profile
- Raymond Norman Linforth 1992-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
15 contracts · £176,374,023 totalFrom 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.
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Architectural Consultant Services
Architectural Consultant Services tender
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PAHT - NHP Architect Services
PAHT - NHP Architect Services Awarded under SBS10190
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Aseptic Suite & Dispensary Works - Architect & Principal Designer (Stage 0-3)
Aseptic Suite & Dispensary Works - Architect & Principal Designer
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PAHT - SOC Consultancy
PAHT - SOC Consultancy - processed as a direct award under the SBS HPCCAS Framework Ref SBS10190
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PAHT - Feasibility & Architectural Services for Existing Hospital Site
Feasibility & Architectural Services for Existing Hospital Site Development. Additional information: SBS10190
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CRF Refurb / NIHR Expansion / Construction Consultancy
The role of Architect and Lead Consultant to deliver the design for the refurbishment and reconfiguration of the Short & Long Stay elements of the Clinical Research Facility and associated enabling works up to and including RIBA 'Stage 7'
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BTHE2494 - Gamma Camera & Department Reconfiguration - Project Team (RIBA 2-4)
Design consultancy appointments for Architecture, Lead Consultant, Structural & MEP (RIBA 2-4) on the Gamma Camera & Department Reconfiguration scheme. Call off contract from NHS SBS Healthcare Planning, Construction Consultancy and Anc…
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Ward 10 Refurbishment - Architect & Principal Designer
Ward 10 Refurbishment - Architect & Principal Designer
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Aseptic Suite & Dispensary Works - Architect & Principal Designer (Stage 0-3)
Aseptic Suite & Dispensary Works - Architect & Principal Designer (Stage 0-3)
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Fusion21 Construction Consultancy Services Framework
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…
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BTHE2453 - MRI Replacement - Principal Designer Services
Principal Designer Services on MRI Replacement project. Call off via NHS SBS Healthcare Planning, Construction Consultancy and Ancillary Services (HPCCA) framework
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PAHT - Proposed Brief and Programme for Existing Site Feasibility
The Princess Alexandra Hospitals NHS Trust has awarded a contract to the supplier GILLING DOD ARCHITECTS for the provision of Proposed Brief and Programme for Existing Site Feasibility Additional information: awarded via Direct Award S…
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3D Printed site structure 800mm x 780mm
3D Printed site structure 800mm x 780mm - £5,907 Finishes as per quote attached - £8,643 Delivery (Direct to PR7 4AT) - £450
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Drainage Infrastructure Review
Provide architecture design services for a review of the existing drainage infrastructure at Southport District General Hospital.
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RLI Pharmacy Robot Refurbishment
Provision of Multi-disciplinary services to support the Trusts Pharmacy Robot Refurbishment located at Royal Lancaster Infirmary. Delivered via a direct award under the NHS SBS Healthcare Planning, Construction Consultancy and Ancillary Ser…
About
- Incorporated
- 02/04/1992
Financials
- Net assets
- £3,479,620
- Total assets
- £3,480,552
- Cash
- £2,493,877
- Employees
- 88
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Andrew David Arnold Director · appointed 2007
- Andrew James Goodwin Director · appointed 2022
- Thomas James Gilbert-Rule Director · appointed 2016
- Robin Alexander Graham Director · appointed 2022
Directors past 6 years
- Andrew David Arnold Director · appointed 2007
- Thomas James Gilbert-Rule Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Thomas James Gilbert-Rule Director · appointed 2016
- Robin Alexander Graham Director · appointed 2022
Portfolio (2)
- Andrew David Arnold Director · appointed 2007
- Andrew James Goodwin Director · appointed 2022
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02703179
- 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