Leslie Jones Architects Limited

Company 04650960 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.5y median 11.5y

average tenure

21.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Finance 2Agriculture 1Business 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

Urban:Kind LTD 2 shared directors
Pell Frischmann Consulting Engineers LTD. 1 shared director
Pell Frischmann Consultants Limited 1 shared director
Pell Frischmann Limited 1 shared director
Mcbains LTD 1 shared director
Desco (Design & Consultancy) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04650960
Status	Active
Type	Private Limited Company
Incorporated	29/01/2003
Address	FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (4)

Urban:Kind Ltd
ownership of shares 75-100%
Mr Brian David Tracey ceased British
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control
Mr Andrew Paul Ogg ceased British
significant influence or control
Mr James Edward Cons ceased British
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control

Officers (9)

Dougan-Gaftea, Hannah Elizabeth Secretary · appointed 2025
Starling, Ross Director · appointed 2024
Cons, James Edward Director · appointed 2005
Tracey, Brian David Secretary · appointed 2005
Roberts, Linda Susan Former Director · appointed 2019 · resigned 2026
LEE, Adam Former Director · appointed 2019 · resigned 2021
Watters, Iain Russell Former Director · appointed 2003 · resigned 2018
Meredith, John Frederick Harry Former Secretary · appointed 2003 · resigned 2005
OGG, Andrew Paul Former Director · appointed 2003 · resigned 2018

Directors and officers on the Companies House record, current and former.

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