Poynton Bradbury Wynter Cole Architects Limited
Company 03070792 Active
Connected board network
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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.
3 directors on the board
- Cian Paul Spowart Director · appointed 2014
- Laura Highton Director · appointed 2024
- Christopher Daniel Turner Director · appointed 2021
Directors past 6 years
- Cian Paul Spowart Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Laura Highton Director · appointed 2024
- Christopher Daniel Turner Director · appointed 2021
Portfolio (1)
- Cian Paul Spowart Director · appointed 2014
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Atlantic Studio EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03070792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1995 |
| Address | ATLANTIC STUDIO, TRELYON AVENUE, ST IVES, CORNWALL, TR26 2AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Simon Kelsen Burgess ceased 2019-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Rachael Grace Gaunt ceased 2019-09-24
75-100% voting, appoints directors · notified 2016-04-06 - Cian Paul Spowart ceased 2019-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Atlantic Studio EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlantic Studio EOT Limited
significant influence · notified 2019-05-03
Officers (11)
- Laura Highton Director · appointed 2024
- Christopher Daniel Turner Director · appointed 2021
- Cian Paul Spowart Director · appointed 2014
Show 8 former officers
- Rachael Grace Gaunt Director · appointed 2010 · resigned 2020
- Simon Kelsen Burgess Director · appointed 2008 · resigned 2024
- Philip David Thomas Cole Secretary · appointed 2000 · resigned 2014
- Robert Alan Poynton Director · appointed 1995 · resigned 2008
- Michael Raymond Bradbury Director · appointed 1995 · resigned 2012
- Cedric Leo Wynter Secretary · appointed 1995 · resigned 2010
- Action Company Services Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- MCM Services Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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