Network
The large node is ECD Architects LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Andrew Fursdon 2011-2012 View profile
- Ian Douglas Sarchett 2007-2026 View profile
- Daniel Paul Innes 2007-2026 View profile
- Esen Selcuk Avci 1995-1997 View profile
- David Turrent 1995-2010 View profile
- David Frederick Billingham 1995-1998 View profile
- Luke Matthew Richard Coombs 2007-2025 View profile
- Richard Douglas Ferraro 1995-2011 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
7 contracts · £175,000,000 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.
-
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…
-
Consultancy Services Framework
The is a framework for the provision of building consultancy services covering construction, programme management, asset management, building design and architectural
Framework -
Professional Services Framework
Contained within tender documents
Framework -
Architecture Design Services Framework
Architecture Design Services framework is designed to provide an extensive range of architectural services, thereby catering to a diverse spectrum of requirements. This framework is strategically divided into multiple distinct lots, an app…
Framework -
Professional Services Framework 2026 - 2030
Langstane, Castlehill, Grampian, Angus and Albyn Housing Associations are collaboratively awarding a framework for the services of construction professional consultancy services to assist with improvement, maintenance, refurbishment and dev…
Framework
About
- Incorporated
- 01/03/1995
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.
- N-Able Property Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ECD Architects LTD
is controlled by N-Able Property Services LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - N-Able Property Services LTD
is controlled by N-Able Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - N-Able Holdings LTD
is controlled by RSK Environment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register - RSK Environment Limited
is controlled by RSK Group Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RSK Group Limited
is controlled by Alasdair Alan Ryder
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Alasdair Alan Ryder.
108 other companies in this group
- RSK Stats Geoconsult Limited
- Topham Investco Limited
- ARA Architecture Limited
- Proeon Holdings Limited
- RSK Remediation Limited
- PA Group (UK) Limited
- Axis Well Technology International Limited
- RSK Project Services Limited
- Travis Baker Limited
- MWH Constructors Limited
- RSK Carbon Management Limited
- Absolute Solar and Wind LTD
- Axis Well Technology Group Limited
- R.W. Management (Holdings) LTD
- RSK Investments (Newcastle) LLP
- IAN Farmer Associates (1998) Limited
- 06126847
- MWH Farrer Limited
- 3BM Limited
- WE ARE Brandnew LTD
- Pegasys Limited
- Cognica Limited
- RSK Radiological Limited
- Envirolab Limited
- RSK HI-Line Limited
- Water Research Limited
- 07143956
- 11493916
- Technical Editing Services Limited
- Alan Ryder Investments Limited
- JB Site Investigations Limited
- R.J.T. Excavations Limited
- Hawkins Electrical Holdings Limited
- WRC Aqua Limited
- Axis Well Technology Limited
- MWH Limited
- Kendall Kingscott Limited
- RSK RAW Limited
- Advantage RSK Limited
- RSK Integrated Waste Solutions Limited
- Headland Archaeology (UK) Limited
- Reigate Asset Leasing LTD.
- Binnies UK Limited
- N-Able Property Services LTD
- Axis Well Technology Management Limited
- Building Sciences Limited
- Argus Environmental Limited
- WRC Evaluation and Testing Centre Limited
- Keegans Limited
- Topham Midco Limited
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
- £1,343,307
- Total assets
- £1,370,116
- Cash
- £521,974
- Employees
- 65
- Turnover
- £8,340,572
- Profit/loss
- £335,542
Filed as Small company 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 for researchers
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.
6 directors on the board
- Alasdair Alan Ryder Director · appointed 2025
- James Christopher Traynor Director · appointed 2012
- Carl Matthew England Director · appointed 2025
- Andrew Steven Morrison Director · appointed 2026
- Dr George William Tuckwell Director · appointed 2025
- Francis Herlihy Director · appointed 2025
Directors past 6 years
- James Christopher Traynor Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Alasdair Alan Ryder Director · appointed 2025
- James Christopher Traynor Director · appointed 2012
- Carl Matthew England Director · appointed 2025
- Andrew Steven Morrison Director · appointed 2026
- Dr George William Tuckwell Director · appointed 2025
- Francis Herlihy Director · appointed 2025
Left in the last 12 months
- Ian Douglas Sarchett Director · appointed 2007 · resigned 2026
- Daniel Paul Innes Director · appointed 2007 · resigned 2026
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
- 03028104
- 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