Company · London
PRP Architects Holdings Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Manisha Patel 2020-2024 View profile
- Anne-Marie Nicholson 2015-2020 View profile
- Philip Robert Murphy 2005-2011 View profile
- David Scott Lawrie 2005-2009 View profile
- Frances Mary Chaplin 2005-2011 View profile
- Brendan Anthony Kilpatrick 2005-2024 View profile
- Richard William Burgess 2004-2011 View profile
- Michael John Harvey 2004-2011 View profile
- Simon Savel Kaplinsky 2002-2005 View profile
- John Henry Chapman 2001-2015 View profile
- Robert Douglas Coles 2000-2011 View profile
- Roger Hylton Battersby 2000-2015 View profile
- Andrew Derek Von Bradsky 1999-2015 View profile
- Michael Anthony Tuck 1996-2004 View profile
- David Philip Housego 1994-1997 View profile
- Barry John Munday 1992-2007 View profile
- Christopher Demont Joie Rudolf 1992-2007 View profile
- Peter Randall 1992-1997 View profile
- Reginald Thomas Harris 1992-1993 View profile
- David Henry Parkes 1992-1993 View profile
- Peter Phippen 1992-2001 View profile
- Harford Nominees Limited 1992-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 16/09/1992
- Registered office
- London
- Previous names
- PRP Architects Limited (until 09/05/2011)
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.
- PRP Architects Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- PRP Architects Holdings Limited
is controlled by PRP Architects Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - PRP Architects Group Limited
is controlled by PRP Architects LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - PRP Architects LLP
is controlled by PRP Group LLP
Evidence
active significant influence (LLP) · notified 2020-04-01 · source: Companies House PSC register - PRP Group LLP
is controlled by Neil Timothy Griffiths
Evidence
active significant influence (LLP) · notified 2023-09-12 · source: Companies House PSC register
Ultimately controlled by Neil Timothy Griffiths.
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
- £290
- Total assets
- £290
- Cash
- £223
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- Scott Sanderson Director · appointed 2024
- Neil Timothy Griffiths Director · appointed 1999
Directors past 6 years
- Neil Timothy Griffiths Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Scott Sanderson Director · appointed 2024
- Neil Timothy Griffiths Director · appointed 1999
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02747686
- 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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