Company
HPW Architecture LTD
HPW Architecture LTD is an active UK company (number 03507734), incorporated 1998, with 3 current directors including Charles Anthony Sullivan and Jake David Barlow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Stephen Howe 2022-2026 View profile
- Darrell Keith Cresswell 2022-2022 View profile
- Paul Edward Elsey 2022-2022 View profile
- Paul David Stansfield 2017-2018 View profile
- Ben Austen Jepson 2017-2018 View profile
- John David Lee 2017-2018 View profile
- Gary Wilburn 1998-2020 View profile
- Christopher John Mann 2001-2002 View profile
- Stephen George Hurrell 1998-2006 View profile
- Alan Charles Powell 1998-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1998
Ownership
Owned by (5) 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.
- Gary Wilburn ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan Charles Powell ceased 2026-03-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Alexander Cameron Urquhart ceased 2026-03-13
25-50% shares, 25-50% voting · notified 2022-04-01 - Creative Idea Associates LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2026-03-13 - Allegra-LUX Limited ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2019-01-25
Group
- HPW Architecture LTD
is controlled by Gary Wilburn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-22 · source: Companies House PSC register
Ultimately controlled by Gary Wilburn.
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
- £79,107
- Total assets
- £120,516
- Cash
- £76,926
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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 Anthony Sullivan Director · appointed 2026
- Jake David Barlow Director · appointed 2026
- Alexander Cameron Urquhart Director · appointed 2017
Directors past 6 years
- Alexander Cameron Urquhart Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Charles Anthony Sullivan Director · appointed 2026
- Jake David Barlow Director · appointed 2026
- Alexander Cameron Urquhart Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Andrew Stephen Howe Director · appointed 2022 · 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
- 03507734
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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