Company
Nightingale Architects Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- David Andrew Lugg 2024-2024 View profile
- Dyfan Howells 2016-2025 View profile
- David Maxwell Thom 2010-2023 View profile
- Philip Howard Beinhaker 2010-2014 View profile
- Scott Earle Stewart 2010-2023 View profile
- Andrew Stuart Jackson 2010-2013 View profile
- Mario Michele Bozzo 2010-2016 View profile
- Stephen Derrick Breach 2010-2010 View profile
- Robert Kieren Morgan 2002-2007 View profile
- Colin Russell Hockley 2002-2010 View profile
- Jonathan Hendrick 2002-2007 View profile
- Neil Murphy 2002-2007 View profile
- Christopher Randall Pye 2002-2007 View profile
- Claire Marie Stenton 2002-2007 View profile
- Alistair Cory 2002-2005 View profile
- Michael Norton Nightingale 2002-2013 View profile
- Terence David Sullivan 2002-2007 View profile
- Christopher Sherwood 2002-2010 View profile
- Matthew Audinwood 2002-2007 View profile
- Richard William Harrington 2002-2013 View profile
- Henry John Pitman 2002-2007 View profile
- Peter John Martin 2002-2010 View profile
- Oval Nominees Limited 2002-2002 View profile
- Kresak, Steven Ivan, Mr. 2015-2023 View profile
- Sandra Mary Crossley 2015-2015 View profile
- Lorraine Anne Davis 2010-2010 View profile
- Richard Hawke Collins 2005-2010 View profile
- Simon Marcus Lawton 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2002
Ownership
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
Group
- Nightingale Architects Limited
is controlled by IBI Group (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IBI Group (UK) Limited
is controlled by IBI Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IBI Holdco Limited
is controlled by Arcadis UK (Holdings) Limited
Evidence
active 75-100% shares · notified 2023-03-01 · source: Companies House PSC register
Ultimately controlled by Arcadis UK (Holdings) Limited.
41 other companies in this group
- Arcadis Asset Management Limited
- Arcadis LLP
- IBI Group (UK) Limited
- IBI Holdco Limited
- Cresswell Associates (Environmental Consultants) Limited
- Hyder Consulting Overseas Limited
- Arcadis Human Resources Limited
- SR3C Management Limited
- Health Innovation Partners (Oxleas) Limited
- Christal Construction Management Limited
- Arcadis Tetra Tech 2 Limited
- Arcadis UK ME LTD
- Techt Limited
- Arcadis Consulting (UK) Limited
- Acer SIR Bruce White Limited
- Harris, Franklin & Andrews Limited
- Arcadis International Limited
- Health Innovation Partners Limited
- OC417972
- Arcadis Gulf O&G Limited
- 09664152
- EC Harris (UK) Limited
- IBI Taylor Young Limited
- Arcadis Services Limited
- Arcadis Gulf Limited
- Vectra (Middle East) Limited
- Arcadis Group Limited
- Power Systems Project and Consultancy Services Limited
- Arcadis (BAC) Limited
- 04266125
- Corporate Property Advisers Limited
- Somer Rents Limited
- GMI Pension Trustees LTD.
- Ultra EVC Limited
- Mobility IBI Egis (Mobiie) Limited
- Arcadis Consulting Europe Limited
- Arcadis (UK) Limited
- Arcadis International Holdings Limited
- Acer Partnerships Limited
- 05501711
- Arcadis UK (Holdings) Limited
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.
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.
3 directors on the board
- David Andrew Lugg Director · appointed 2024
- David Kamnitzer Director · appointed 2010
- Eva Rosanne Dutton Director · appointed 2025
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04440612
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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