Noma Architects LTD
Company 03331094 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen John Davis Director · appointed 2002
- John Alexander Redfern Director · appointed 2026
- Paul Thornton Director · appointed 2012
13y median 14.2y
average tenure
24.5y
longest tenure
Directors past 6 years
- Stephen John Davis Director · appointed 2002
- Paul Thornton Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Stephen John Davis Director · appointed 2002
- Paul Thornton Director · appointed 2012
Portfolio (1)
- John Alexander Redfern Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Magdalen Avenue (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03331094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1997 |
| Address | 14 GUINEA STREET, BRISTOL, BS1 6SX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
71129 - Other engineering activities
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.
- Stephen John Davis
25-50% shares · notified 2017-03-11 - confirmed: also a director of this company - Paul Thornton
25-50% shares · notified 2017-05-01 - confirmed: also a director of this company - Robert Alexander Narracott ceased 2021-01-01
25-50% shares · notified 2017-03-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alder Whittingham Limited
75-100% shares, 75-100% voting · notified 2022-06-30
Officers (8)
- John Alexander Redfern Director · appointed 2026
- Stephen John Davis Secretary · appointed 2017
- Paul Thornton Director · appointed 2012
- Stephen John Davis Director · appointed 2002
Show 4 former officers
- Katharine Elizabeth Hegarty Director · appointed 2019 · resigned 2024
- Robert Alexander Narracott Secretary · appointed 1997 · resigned 2021
- George Thomas Oxford Director · appointed 1997 · resigned 2011
- John Herbert Mills Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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