Exterior Architecture Limited
Company 04669005 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
- Samuel George Dennistoun Martin Director · appointed 2003
- Leighton Pace Director · appointed 2013
- Louise Wilkes-Pace Director · appointed 2019
Directors past 6 years
- Samuel George Dennistoun Martin Director · appointed 2003
- Leighton Pace Director · appointed 2013
- Louise Wilkes-Pace Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Samuel George Dennistoun Martin Director · appointed 2003
- Leighton Pace Director · appointed 2013
- Louise Wilkes-Pace Director · appointed 2019
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.
Related organisations
- Pheasant House Properties Limited 2 shared directors
Connected through a shared director
- The Christchurch Foundation NEW Zealand Limited 1 shared director
- Exterior Architecture Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04669005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2003 |
| Address | 17.2 THE LEATHER MARKET, WESTON STREET, LONDON, LONDON, SE1 3ER |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Samuel George Dennistoun Martin ceased 2024-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Leighton Pace ceased 2024-09-24
25-50% shares, 25-50% voting · notified 2016-04-16 - Exterior Architecture Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24
Officers (6)
- Louise Wilkes-Pace Director · appointed 2019
- Gwenneth Amanda Jacqueline Martin Secretary · appointed 2018
- Leighton Pace Director · appointed 2013
- Samuel George Dennistoun Martin Director · appointed 2003
Show 2 former officers
- AG TAX Limited Corporate-secretary · appointed 2006 · resigned 2014
- Rosemary Selma Henderson Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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