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Company

Formation Architects Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Formation Architects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Thomasin Anna Thomson 2011-2015 Director View profile
  2. Michael Richter 2010-2020 Director View profile
  3. Gilbert Gehrmann 2004-2006 Director View profile
  4. Giles David Greenhalgh 2004-2006 Director View profile
  5. Nigel Bennett 2002-2006 Director View profile
  6. Andrew Macdonald Kay 1999-2002 Director View profile
  7. Ian Arthur Milner 1994-2000 Director View profile
  8. David Solomon Halpern 1994-2011 Director View profile
  9. Hilary Anthony Halpern 1994-1999 Director View profile
  10. Gregory Charles Cooper 1994-2006 Secretary View profile
  11. Gordon Oliver Thomson 1994-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1994

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. Formation Architects Limited is controlled by Formation Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Formation Trustee Limited.

1 other company 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
£1,855,288
Total assets
£1,897,818
Cash
£672,581
Employees
75
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

11.9y median 9.7y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Professional services 2Education 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
02961393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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