Company
Devereux Architecture Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Peter Buchan 2017-2020 View profile
- Julian Seward 2015-2016 View profile
- John Colum O'Connell 2012-2017 View profile
- David Murphy 2012-2017 View profile
- Michael Lynam 2009-2016 View profile
- Mark Jonathan Carter 2007-2012 View profile
- Eyre Tarrant 2007-2009 View profile
- Ian Hart 2007-2012 View profile
- Lawrence Westman 2007-2017 View profile
- Darius Umrigar 2001-2014 View profile
- David Alistair Cripps 2001-2007 View profile
- Francis Brown 2001-2006 View profile
- Peter Dunning 2001-2004 View profile
- Rosemary Catherine Jenssen 2001-2012 View profile
- Peter Dylan Hughes 2001-2012 View profile
- Bruce William Kershaw 2001-2001 View profile
- Nicholas Clive Allen 2001-2017 View profile
- Timothy Charles Magee 2001-2012 View profile
- Michael James Deadman 2001-2010 View profile
- Rosita Mary Fennell 2016-2017 View profile
- Lee Watkins 2007-2016 View profile
- Lorraine Nicholls 2002-2007 View profile
- Sarah Alexander 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2001
Ownership
Owned by (2) 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.
- Ryder Architecture Limited
75-100% shares · notified 2017-09-29 - Project Management UK Holdings Limited ceased 2017-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Devereux Architecture Limited
is controlled by Ryder Architecture Limited
Evidence
active 75-100% shares · notified 2017-09-29 · source: Companies House PSC register - Ryder Architecture Limited
is controlled by Peter Buchan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-04-30 · source: Companies House PSC register
Ultimately controlled by Peter Buchan.
4 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.
Financials
- Cash
- £0
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Richard Thompson Director · appointed 2017
- Graeme Richard Hurworth Director · appointed 2017
Directors past 6 years
- Mark Richard Thompson Director · appointed 2017
- Graeme Richard Hurworth Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Thompson Director · appointed 2017
- Graeme Richard Hurworth Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04163349
- Status
- Active
- Type
- Private Limited Company
- 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