Company
Assael Architecture Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Rory Kevin O'Hagan 2021-2024 View profile
- FéLicie Christiane Isabelle Krikler 2021-2025 View profile
- Loren Thanyakittikul 2021-2022 View profile
- John Edward Badman 2012-2014 View profile
- Niall Cairns 2007-2015 View profile
- Gregory David Greasley 2007-2015 View profile
- Chris Mark Shaw 2007-2010 View profile
- Christopher Richard Gaylord 2003-2006 View profile
- Phillip John Bangs 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/1994
Ownership
Owned by (3) 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.
- John Sydney Assael
significant influence · notified 2016-04-06 - Russell Martin Pedley
significant influence · notified 2018-11-29 - AAL Employee Ownership Trustee Limited
75-100% shares, 75-100% voting · notified 2018-11-29
Group
- Assael Architecture Limited
is controlled by John Sydney Assael
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Sydney Assael.
9 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
- £3,064,721
- Total assets
- £3,581,631
- Cash
- £108,456
- Employees
- 78
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Peter James Ladhams Director · appointed 2014
- Timothy John Chapman-Cavanagh Director · appointed 2021
- John Sydney Assael Director · appointed 1994
- Russell Martin Pedley Director · appointed 1994
Directors past 6 years
- Peter James Ladhams Director · appointed 2014
- John Sydney Assael Director · appointed 1994
- Russell Martin Pedley Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Peter James Ladhams Director · appointed 2014
- Timothy John Chapman-Cavanagh Director · appointed 2021
- John Sydney Assael Director · appointed 1994
- Russell Martin Pedley Director · appointed 1994
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02933452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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