Nightingale Architects Limited
Company 04440612 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
- David Andrew Lugg Director · appointed 2024
- David Kamnitzer Director · appointed 2010
- Eva Rosanne Dutton Director · appointed 2025
6.6y median 2.4y
average tenure
16.1y
longest tenure
Directors past 6 years
- David Kamnitzer Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Andrew Lugg Director · appointed 2024
- David Kamnitzer Director · appointed 2010
- Eva Rosanne Dutton Director · appointed 2025
0
also govern a charity
0
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.
Tech and media 6Finance 1Professional 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.
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
- IBI Group (UK) Limited 3 shared directors
- IBI Holdco Limited 3 shared directors
Connected through a shared director
- Arcadis UK ME LTD 1 shared director
- Mobility IBI Egis (Mobiie) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04440612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2002 |
| Address | DANTZIC BUILDING FOURTH FLOOR, DANTZIC STREET, MANCHESTER, M4 2AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- IBI Group (UK) Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Eva Rosanne Dutton Director · appointed 2025
- David Andrew Lugg Director · appointed 2024
- David Kamnitzer Director · appointed 2010
Show 28 former officers
- David Andrew Lugg Director · appointed 2024 · resigned 2024
- Dyfan Howells Director · appointed 2016 · resigned 2025
- Kresak, Steven Ivan, Mr. Secretary · appointed 2015 · resigned 2023
- Sandra Mary Crossley Secretary · appointed 2015 · resigned 2015
- David Maxwell Thom Director · appointed 2010 · resigned 2023
- Philip Howard Beinhaker Director · appointed 2010 · resigned 2014
- Scott Earle Stewart Director · appointed 2010 · resigned 2023
- Andrew Stuart Jackson Director · appointed 2010 · resigned 2013
- Mario Michele Bozzo Director · appointed 2010 · resigned 2016
- Lorraine Anne Davis Secretary · appointed 2010 · resigned 2010
- Stephen Derrick Breach Director · appointed 2010 · resigned 2010
- Richard Hawke Collins Secretary · appointed 2005 · resigned 2010
- Robert Kieren Morgan Director · appointed 2002 · resigned 2007
- Colin Russell Hockley Director · appointed 2002 · resigned 2010
- Jonathan Hendrick Director · appointed 2002 · resigned 2007
- Neil Murphy Director · appointed 2002 · resigned 2007
- Christopher Randall Pye Director · appointed 2002 · resigned 2007
- Claire Marie Stenton Director · appointed 2002 · resigned 2007
- Alistair Cory Director · appointed 2002 · resigned 2005
- Michael Norton Nightingale Director · appointed 2002 · resigned 2013
- Terence David Sullivan Director · appointed 2002 · resigned 2007
- Christopher Sherwood Director · appointed 2002 · resigned 2010
- Matthew Audinwood Director · appointed 2002 · resigned 2007
- Richard William Harrington Director · appointed 2002 · resigned 2013
- Henry John Pitman Director · appointed 2002 · resigned 2007
- Simon Marcus Lawton Secretary · appointed 2002 · resigned 2009
- Peter John Martin Director · appointed 2002 · resigned 2010
- Oval Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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