Ellis Williams Architects Limited
Company 03818904 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Timothy Brown Director · appointed 2016
- Neil David Adshead Director · appointed 2017
- Julian Simon Bradley Baker Director · appointed 1999
- Mark Drury Evans Director · appointed 2007
- Louise Sheridan Director · appointed 2020
- Wilfred Alan Cain Director · appointed 1999
- Sarah Delucia-Crook Director · appointed 2020
- Mirko Gabler Director · appointed 2022
- Dominic Blair John Williams Director · appointed 1999
- Robert Freeman Director · appointed 2016
14.5y median 9.9y
average tenure
26.9y
longest tenure
Directors past 6 years
- Timothy Brown Director · appointed 2016
- Neil David Adshead Director · appointed 2017
- Julian Simon Bradley Baker Director · appointed 1999
- Mark Drury Evans Director · appointed 2007
- Louise Sheridan Director · appointed 2020
- Wilfred Alan Cain Director · appointed 1999
- Sarah Delucia-Crook Director · appointed 2020
- Dominic Blair John Williams Director · appointed 1999
- Robert Freeman Director · appointed 2016
First-time vs portfolio directors
Portfolio (10)
- Timothy Brown Director · appointed 2016
- Neil David Adshead Director · appointed 2017
- Julian Simon Bradley Baker Director · appointed 1999
- Mark Drury Evans Director · appointed 2007
- Louise Sheridan Director · appointed 2020
- Wilfred Alan Cain Director · appointed 1999
- Sarah Delucia-Crook Director · appointed 2020
- Mirko Gabler Director · appointed 2022
- Dominic Blair John Williams Director · appointed 1999
- Robert Freeman Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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 12Education 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- EWA (Holdings) Limited 6 shared directors
- EWA Topco Limited 6 shared directors
- AWE Developments LLP 2 shared directors
Connected through a shared director
- Parbold Douglas Church of England Academy 1 shared director
- Liverpool College Independent School Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03818904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1999 |
| Address | S01 VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
71111 - Architectural activities
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.
- EWA (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AWE Developments LLP
25-50% voting (LLP) · notified 2016-04-06
Officers (25)
- Lynne Denise Daly Secretary · appointed 2022
- Mirko Gabler Director · appointed 2022
- Louise Sheridan Director · appointed 2020
- Sarah Delucia-Crook Director · appointed 2020
- Neil David Adshead Director · appointed 2017
- Timothy Brown Director · appointed 2016
- Robert Freeman Director · appointed 2016
- Mark Drury Evans Director · appointed 2007
- Dominic Blair John Williams Director · appointed 1999
- Julian Simon Bradley Baker Director · appointed 1999
- Wilfred Alan Cain Director · appointed 1999
Show 14 former officers
- Chris Blythe Director · appointed 2018 · resigned 2022
- Anthony Philip Skipper Director · appointed 2015 · resigned 2016
- Chris Blythe Secretary · appointed 2013 · resigned 2022
- Dieter Pfannenstiel Director · appointed 2006 · resigned 2025
- Lester Paul Korzilius Director · appointed 2005 · resigned 2017
- Christopher Paul Duenas Director · appointed 2003 · resigned 2014
- Timothy John Baker Director · appointed 2001 · resigned 2004
- Simon Thomas Ford Director · appointed 1999 · resigned 2020
- Brian Fairbrother Director · appointed 1999 · resigned 2016
- John Gilbert Adden Director · appointed 1999 · resigned 2002
- James Thomas Buxton Secretary · appointed 1999 · resigned 2013
- Colin Scarthe Spencer Director · appointed 1999 · resigned 2004
- Ian Gregory Nahapiet Director · appointed 1999 · resigned 2017
- David Lawrinson Secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record