HPW Architecture LTD
Company 03507734 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
- Charles Anthony Sullivan Director · appointed 2026
- Jake David Barlow Director · appointed 2026
- Alexander Cameron Urquhart Director · appointed 2017
3.2y median 0.3y
average tenure
9y
longest tenure
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.
Finance 13Property 8Dormant 6Professional services 5Business services 3Construction 2Manufacturing 1Tech and media 1
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.
Related organisations
- Draw Architecture LTD. 2 shared directors
- ANN Savva Group LTD 2 shared directors
- Savva Group Holdings LTD 2 shared directors
- DT SIX LTD 2 shared directors
- FB Investment Group LTD 2 shared directors
- Strategic Partners and Reliable Trade Associates LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03507734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71111 - Architectural activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pantheon Prospects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18
Officers (13)
- Charles Anthony Sullivan Director · appointed 2026
- Jake David Barlow Director · appointed 2026
- Alexander Cameron Urquhart Director · appointed 2017
Show 10 former officers
- Andrew Stephen Howe Director · appointed 2022 · resigned 2026
- Darrell Keith Cresswell Director · appointed 2022 · resigned 2022
- Paul Edward Elsey Director · appointed 2022 · resigned 2022
- Paul David Stansfield Director · appointed 2017 · resigned 2018
- Ben Austen Jepson Director · appointed 2017 · resigned 2018
- John David Lee Director · appointed 2017 · resigned 2018
- Christopher John Mann Secretary · appointed 2001 · resigned 2002
- Stephen George Hurrell Secretary · appointed 1998 · resigned 2006
- Gary Wilburn Director · appointed 1998 · resigned 2020
- Alan Charles Powell Secretary · appointed 1998 · resigned 2026
Directors and officers on the Companies House record, current and former.
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