Company · London
EPR Architects Group Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Mark Gilchrist Bruce 2016-2025 View profile
- Pascal Edward Karel Wensink 2016-2019 View profile
- Stuart James Lowther 2005-2016 View profile
- Martin John Potter 2005-2016 View profile
- Gregory Craig 2005-2009 View profile
- Stephen Roy Blundell 2005-2008 View profile
- David John Jennings 2005-2011 View profile
- Daniel John Cove 2005-2012 View profile
- Richard Ian Barrett 2005-2012 View profile
- David John Harnan 2005-2018 View profile
- Richard Alistair Baxter 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 26/10/2004
- Registered office
- London
Ownership
Owned by (2) 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.
- Christopher Diton Castle
25-50% shares, 25-50% voting · notified 2025-12-29 - James Christopher Everitt
25-50% shares, 25-50% voting · notified 2025-12-29
Group
- EPR Architects Group Limited
is controlled by Christopher Diton Castle
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-29 · source: Companies House PSC register
Ultimately controlled by Christopher Diton Castle.
8 other companies in this group
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.
4 directors on the board
- Benedict Paul Bacchus Director · appointed 2018
- Christopher Diton Castle Director · appointed 2009
- Jason Edward Balls Director · appointed 2016
- James Christopher Everitt Director · appointed 2009
Directors past 6 years
- Benedict Paul Bacchus Director · appointed 2018
- Christopher Diton Castle Director · appointed 2009
- Jason Edward Balls Director · appointed 2016
- James Christopher Everitt Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Benedict Paul Bacchus Director · appointed 2018
- Christopher Diton Castle Director · appointed 2009
- Jason Edward Balls Director · appointed 2016
- James Christopher Everitt Director · appointed 2009
Left in the last 12 months
- Mark Gilchrist Bruce Director · appointed 2016 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05270160
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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