Devereux Architecture Limited
Company 04163349 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ryder Architecture Limited 2 shared directors
- Haskoll Limited 2 shared directors
- The Bush Consultancy Limited 2 shared directors
- Doone Silver Kerr Limited 2 shared directors
- Okana Global Limited 2 shared directors
- Ward Robinson (Design) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04163349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | COOPER'S STUDIOS, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 3NN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ryder Architecture Limited
ownership of shares 75-100% - Project Management Uk Holdings Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Graeme Richard Hurworth Director · appointed 2017
- Mark Richard Thompson Director · appointed 2017
Show 23 former officers
- Peter Buchan Director · appointed 2017 · resigned 2020
- Rosita Mary Fennell Secretary · appointed 2016 · resigned 2017
- Julian Seward Director · appointed 2015 · resigned 2016
- John Colum O'Connell Director · appointed 2012 · resigned 2017
- David Murphy Director · appointed 2012 · resigned 2017
- Michael Lynam Director · appointed 2009 · resigned 2016
- Mark Jonathan Carter Director · appointed 2007 · resigned 2012
- Eyre Tarrant Director · appointed 2007 · resigned 2009
- Lee Watkins Secretary · appointed 2007 · resigned 2016
- Ian Hart Director · appointed 2007 · resigned 2012
- Lawrence Westman Director · appointed 2007 · resigned 2017
- Lorraine Nicholls Secretary · appointed 2002 · resigned 2007
- Darius Umrigar Director · appointed 2001 · resigned 2014
- David Alistair Cripps Director · appointed 2001 · resigned 2007
- Francis Brown Director · appointed 2001 · resigned 2006
- Peter Dunning Director · appointed 2001 · resigned 2004
- Sarah Alexander Secretary · appointed 2001 · resigned 2002
- Rosemary Catherine Jenssen Director · appointed 2001 · resigned 2012
- Peter Dylan Hughes Director · appointed 2001 · resigned 2012
- Bruce William Kershaw Director · appointed 2001 · resigned 2001
- Nicholas Clive Allen Director · appointed 2001 · resigned 2017
- Timothy Charles Magee Director · appointed 2001 · resigned 2012
- Michael James Deadman Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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