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Company

AD Architects Limited

AD Architects Limited is an active UK company (number 04501559), incorporated 2002, with 3 current directors including John William Wiggett and Ashley Hughes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AD Architects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Management Karel Verhaeghe BV 2022-2023 Corporate-director View profile
  2. Paul Corbeel Architectenvennootschap BV 2022-2025 Corporate-director View profile
  3. Adam Lewis Scott 2015-2022 Director View profile
  4. Stephen Haigh 2004-2025 Director View profile
  5. Paul Hawney 2002-2011 Director View profile
  6. Alan Whittingham 2002-2022 Director View profile
  7. Paul John Wilkinson 2002-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £90,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ENHT - ED Triage Internal Reconfiguration Buyer: East and North Hertfordshire Teaching NHS Trust £50,000 2026-06-08 CPV 71530000 Source: Contracts Finder

    East and North Hertfordshire NHS Trust award for ED Triage Internal Reconfiguration - procured under SBS10190 Lot 1 Framework.

  • ENHT - Architectural Services (New ED Triage Building) Buyer: East and North Hertfordshire Teaching NHS Trust £40,000 2026-03-02 CPV 71000000 Source: Contracts Finder

    Contract for Architectural Services, in relation to the New ED Triage Building at Lister Hospital, Stevenage. Procured as a direct award under the SBS HPCCAS Framework (Lot 1) - ref. SBS10190.

About

Incorporated
01/08/2002

Ownership

Owned by (3) 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.

  • Alan Whittingham ceased 2022-05-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Paul John Wilkinson ceased 2022-05-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Haigh ceased 2022-05-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. AD Architects Limited is controlled by Alan Whittingham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-30 · source: Companies House PSC register

Ultimately controlled by Alan Whittingham.

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

Net assets
£726,746
Total assets
£726,746
Cash
£465,189
Employees
22
Turnover
£1,964,531
Profit/loss
£191,112

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04501559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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