Formation Architects Limited
Company 02961393 Active
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Formation Trustee Limited 2 shared directors
- "Channing House"Incorporated Highgate 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02961393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1994 |
| Address | STUDIO GF02 WINCHESTER HOUSE, KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD, LONDON, SW9 6DE |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Formation Trustee Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (16)
- Marco Tomasi Director · appointed 2023
- Khashayar Nemati Director · appointed 2018
- Kees Van Der Sande Director · appointed 2014
- Neil Farrance Secretary · appointed 2004
- Tim Quick Director · appointed 2001
Show 11 former officers
- Thomasin Anna Thomson Director · appointed 2011 · resigned 2015
- Michael Richter Director · appointed 2010 · resigned 2020
- Gilbert Gehrmann Director · appointed 2004 · resigned 2006
- Giles David Greenhalgh Director · appointed 2004 · resigned 2006
- Nigel Bennett Director · appointed 2002 · resigned 2006
- Andrew Macdonald Kay Director · appointed 1999 · resigned 2002
- Gregory Charles Cooper Secretary · appointed 1994 · resigned 2006
- Ian Arthur Milner Director · appointed 1994 · resigned 2000
- David Solomon Halpern Director · appointed 1994 · resigned 2011
- Gordon Oliver Thomson Secretary · appointed 1994 · resigned 2015
- Hilary Anthony Halpern Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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