Stanhope Gate Architecture Limited
Company 03797624 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.
6 directors on the board
- James Ward Director · appointed 2012
- Jan Antony Hauger Director · appointed 2016
- Simon Lilley Director · appointed 2018
- Alireza Sagharchi Director · appointed 2002
- Zuber Debar Director · appointed 2016
- Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick Director · appointed 2009
Directors past 6 years
- James Ward Director · appointed 2012
- Jan Antony Hauger Director · appointed 2016
- Simon Lilley Director · appointed 2018
- Alireza Sagharchi Director · appointed 2002
- Zuber Debar Director · appointed 2016
- Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Simon Lilley Director · appointed 2018
- Zuber Debar Director · appointed 2016
Portfolio (4)
- James Ward Director · appointed 2012
- Jan Antony Hauger Director · appointed 2016
- Alireza Sagharchi Director · appointed 2002
- Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick Director · appointed 2009
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.
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
- Corporate Modelling Services Limited 1 shared director
- Intbau LTD 1 shared director
- Smart Allergy Solutions Limited 1 shared director
- Minimalis Limited 1 shared director
- Forensic Action LTD 1 shared director
- Sealec LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03797624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1999 |
| Address | 5 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alireza Sagharchi
25-50% shares · notified 2016-04-06
Officers (11)
- Mina Seyed-Bonakdar Secretary · appointed 2025
- Simon Lilley Director · appointed 2018
- Jan Antony Hauger Director · appointed 2016
- Zuber Debar Director · appointed 2016
- James Ward Director · appointed 2012
- Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick Director · appointed 2009
- Alireza Sagharchi Director · appointed 2002
Show 4 former officers
- David Henry Spriddell Director · appointed 2009 · resigned 2012
- Derek George Dalby Director · appointed 2002 · resigned 2008
- Anthony George Strachan Secretary · appointed 2000 · resigned 2009
- Mohsen Tayebi Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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