Company
Haworth Tompkins Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Graham Thomas Haworth 2003-2024 View profile
- Steven Charles Tompkins 2003-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £2,003,807 totalFrom 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.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
NHM150 Western Galleries - Base Build Lead Architect
The Natural History Museum has announced important transformations of its internal spaces ahead of the 150th anniversary of the opening of the South Kensington site, occurring in 2031. As part of these transformations, the popular Dinosaur …
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Design Team Services for Site-Wide Framework Plan and First Phase Full Planning Application
Norwich City Council, in partnership with Homes England, seeks to appoint an experienced and ambitious design team (architects, masterplanners and landscape specialists) to shape the first phase of a major new urban extension in Norwich, on…
About
- Incorporated
- 14/03/2003
Ownership
Owned by (4) 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.
- Graham Thomas Haworth ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Steven Charles Tompkins ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Toby Charles Trevor Johnson ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Haworth Tompkins Trustees Limited
50-75% shares, 50-75% voting · notified 2024-04-15
Group
- Haworth Tompkins Limited
is controlled by Graham Thomas Haworth
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Graham Thomas Haworth.
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
- £2,438,797
- Total assets
- £2,621,989
- Cash
- £1,400,479
- Employees
- 1.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £316,564
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-04-05 | Not reported | £2,438,797 |
| 2025-04-05 | Not reported | £2,438,797 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
5 directors on the board
- Lucy Mary Angharad Picardo Director · appointed 2024
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
- Toby Charles Trevor Johnson Director · appointed 2007
- Joanna Kate Sutherland Director · appointed 2021
Directors past 6 years
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
- Toby Charles Trevor Johnson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Lucy Mary Angharad Picardo Director · appointed 2024
- Christopher Timo Georg Fellner Director · appointed 2018
- Roger William Howard Watts Director · appointed 2018
Portfolio (2)
- Toby Charles Trevor Johnson Director · appointed 2007
- Joanna Kate Sutherland Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04697954
- 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