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Wilkinson Eyre Architects Limited

Architectural activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Giles Gavin Martin 2012-2025 Director View profile
  2. Paul Andrew Baker 2006-2026 Director View profile
  3. Keith Brownlie 2006-2011 Director View profile
  4. Christopher John Wilkinson 1999-2021 Director View profile
  5. James Henry Robert Eyre 1999-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

13.2y median 11y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

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 7Professional services 3Business services 1Other services 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.

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.

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