Design Engine Architects Limited
Company 04339814 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.
3 directors on the board
- Graeme Brian Quar Director · appointed 2025
- Richard Rose Casemore Director · appointed 2001
- Richard Mark Jobson Director · appointed 2002
Directors past 6 years
- Richard Rose Casemore Director · appointed 2001
- Richard Mark Jobson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Richard Rose Casemore Director · appointed 2001
Portfolio (2)
- Graeme Brian Quar Director · appointed 2025
- Richard Mark Jobson Director · appointed 2002
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.
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.
Connected through a shared director
- NEW Theatre Royal - Trustees (Portsmouth) Limited(the) 1 shared director
- Hoare Construction Group Limited 1 shared director
- The Kings Theatre Trust Limited 1 shared director
- Grazing With Gazelles Limited 1 shared director
- Hoeford Research Limited 1 shared director
- T3DM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04339814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2001 |
| Address | THE STUDIOS, COKER CLOSE, WINCHESTER, HAMPSHIRE, SO22 5FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rodney Graham ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Design Engine EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-04-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Design Engine EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-19
Officers (4)
- Graeme Brian Quar Director · appointed 2025
- Richard Mark Jobson Director · appointed 2002
- Richard Rose Casemore Director · appointed 2001
- Rodney Graham Secretary · appointed 2001
Directors and officers on the Companies House record, current and former.
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