Wilkinson Eyre Architects Limited
Company 03850587 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.
8 directors on the board
- Giles Stafford Critchlow Director · appointed 2006
- Sam Wright Director · appointed 2018
- Oliver John Tyler Director · appointed 2006
- LAM, Hun Kun Bosco, Mr. 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
13.2y median 11y
average tenure
20.3y
longest tenure
Directors past 6 years
- Giles Stafford Critchlow Director · appointed 2006
- Sam Wright Director · appointed 2018
- Oliver John Tyler Director · appointed 2006
- LAM, Hun Kun Bosco, Mr. 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)
- LAM, Hun Kun Bosco, Mr. 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
0
also govern a charity
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.
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.
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
- Wilkinson Eyre Holdings Limited 7 shared directors
- Wilkinson Eyre Trustees Limited 3 shared directors
Connected through a shared director
- T.C.H. 68 Southwood Lane Tenants Management Company Limited 1 shared director
- EQN Limited 1 shared director
- Wilkinson Eyre (EOT) Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03850587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1999 |
| Address | 28 LEONARD STREET, LONDON, EC2A 4BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Wilkinson Eyre Holdings Limited
75-100% shares · notified 2024-02-27
Officers (13)
- Sam Wright Director · appointed 2018
- LAM, Hun Kun Bosco, Mr. Director · appointed 2018
- Matthew Potter Director · appointed 2018
- Yasmin Olivia Al-Ani Spence Director · appointed 2018
- Sebastien Christophe Ricard Director · appointed 2012
- Oliver John Tyler Director · appointed 2006
- Giles Stafford Critchlow Director · appointed 2006
- Dominic Kemp Bettison Director · appointed 2006
Show 5 former officers
- Giles Gavin Martin Director · appointed 2012 · resigned 2025
- Paul Andrew Baker Director · appointed 2006 · resigned 2026
- Keith Brownlie Director · appointed 2006 · resigned 2011
- Christopher John Wilkinson Director · appointed 1999 · resigned 2021
- James Henry Robert Eyre Secretary · appointed 1999 · resigned 2026
Directors and officers on the Companies House record, current and former.
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