Company · London
Wilkinson Eyre Architects Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wilkinson Eyre Architects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Sam WrightDirector · since 2018
- Hun Kun Bosco LamDirector · since 2018
- Matthew PotterDirector · since 2018
- Yasmin Olivia Al-Ani SpenceDirector · since 2018
- Sebastien Christophe RicardDirector · since 2012
- Oliver John TylerDirector · since 2006
- Giles Stafford CritchlowDirector · since 2006
- Dominic Kemp BettisonDirector · since 2006
Previous officers 5
- Giles Gavin Martin 2012-2025 View profile
- Paul Andrew Baker 2006-2026 View profile
- Keith Brownlie 2006-2011 View profile
- Christopher John Wilkinson 1999-2021 View profile
- James Henry Robert Eyre 1999-2026 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
- Architectural activities
- Incorporated
- 29/09/1999
- Registered office
- London
- Previous names
- Wilkinson Eyre.Architects Limited (until 12/05/2015)
Ownership
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.
- Wilkinson Eyre Holdings Limited
75-100% shares · notified 2024-02-27
Group
- Wilkinson Eyre Architects Limited
is controlled by Wilkinson Eyre Holdings Limited
Evidence
active 75-100% shares · notified 2024-02-27 · source: Companies House PSC register - Wilkinson Eyre Holdings Limited
is controlled by James Henry Robert Eyre
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31, ceased 2019-01-09 · source: Companies House PSC register
Ultimately controlled by James Henry Robert Eyre.
3 other companies 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.
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.
8 directors on the board
- Giles Stafford Critchlow Director · appointed 2006
- Sam Wright Director · appointed 2018
- Oliver John Tyler Director · appointed 2006
- Hun Kun Bosco Lam Director · appointed 2018
- Matthew Potter Director · appointed 2018
- Yasmin Olivia Al-Ani Spence Director · appointed 2018
- Dominic Kemp Bettison Director · appointed 2006
- Sebastien Christophe Ricard Director · appointed 2012
Directors past 6 years
- Giles Stafford Critchlow Director · appointed 2006
- Sam Wright Director · appointed 2018
- Oliver John Tyler Director · appointed 2006
- Hun Kun Bosco Lam Director · appointed 2018
- Matthew Potter Director · appointed 2018
- Yasmin Olivia Al-Ani Spence Director · appointed 2018
- Dominic Kemp Bettison Director · appointed 2006
- Sebastien Christophe Ricard Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Hun Kun Bosco Lam Director · appointed 2018
Portfolio (7)
- Giles Stafford Critchlow Director · appointed 2006
- Sam Wright Director · appointed 2018
- Oliver John Tyler Director · appointed 2006
- Matthew Potter Director · appointed 2018
- Yasmin Olivia Al-Ani Spence Director · appointed 2018
- Dominic Kemp Bettison Director · appointed 2006
- Sebastien Christophe Ricard Director · appointed 2012
Left in the last 12 months
- Paul Andrew Baker Director · appointed 2006 · resigned 2026
- Giles Gavin Martin Director · appointed 2012 · resigned 2025
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
- 03850587
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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