Company · London
Burwell Architects Limited
Burwell Architects Limited is an active UK company (number 03434774), incorporated 1997, with 3 current directors including Charles Thomas Halfdane Leadlay and Christopher James Gilbert. Source: Companies House, updated 11th October 2026.
Other engineering activities
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Burwell Architects Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Scott Mccallum 2010-2016 View profile
- William Philip Deakins 2005-2015 View profile
- Nicholas Paul Burwell 1997-2026 View profile
- Colin Burwell 1997-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other engineering activities
- Incorporated
- 16/09/1997
- Registered office
- London
- Previous names
- Burwell Deakins Architects Limited (until 20/11/2018)
Nicholas Burwell Architects LTD (until 25/11/2010)
Ownership
Owned by (2) 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.
- Nicholas Paul Burwell ceased 2020-03-04
75-100% shares, 75-100% voting · notified 2016-04-06 - Burwell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Group
- Burwell Architects Limited
is controlled by Nicholas Paul Burwell
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-03-04 · source: Companies House PSC register
Ultimately controlled by Nicholas Paul Burwell.
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
- £684,865
- Total assets
- £689,474
- Cash
- £640,319
- Employees
- 17
- 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.
3 directors on the board
- Charles Thomas Halfdane Leadlay Director · appointed 2020
- Christopher James Gilbert Director · appointed 2019
- Simon Parkes Director · appointed 2015
Directors past 6 years
- Charles Thomas Halfdane Leadlay Director · appointed 2020
- Christopher James Gilbert Director · appointed 2019
- Simon Parkes Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Charles Thomas Halfdane Leadlay Director · appointed 2020
- Christopher James Gilbert Director · appointed 2019
- Simon Parkes Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03434774
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 11th October 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