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Who leads it
Previous officers 4
- David Brian Nelson 2014-2025 View profile
- Matthew Alexander Streets 2007-2023 View profile
- Mouzhan Majidi 2007-2014 View profile
- Mark Sutcliffe 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2006
Ownership
Owned by (1) 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.
- Foster + Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Group
- Amber Bidco Limited
is controlled by Foster + Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register - Foster + Partners Group Limited
is controlled by Jay S Hennick
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-18 · source: Companies House PSC register
Ultimately controlled by Jay S Hennick.
20 other companies in this group
- Foster Group (International) Limited
- Gardiner & Theobald Fairway Limited
- Foster + Partners Group Limited
- Foster + Partners Limited
- WHS Building Surveying Limited
- Gardiner & Theobald NI LTD
- Howard Gardens Manco Limited
- Foster & Partners (Japan) Limited
- Piers Heath Associates Limited
- 08109716
- Gardiner & Theobald CEE Limited
- Gardiner & Theobald Holdings Limited
- W H Stephens Limited
- Gardiner & Theobald LLP
- GT Holdco Limited
- Gardiner & Theobald Construction Management Limited
- Matthews Southwest Consulting Emea Limited
- Gardiner & Theobald Europe Limited
- Foster + Partners Holdings Limited
- Office Design Services Limited
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.
2 directors on the board
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stuart Richard Latham Director · appointed 2023
- Christopher Williams Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05916072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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