Perkins + Will UK, Limited
Company 05961514 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
- Francis Henderson Director · appointed 2025
- Philip Harrison Director · appointed 2012
- Joanne Alison Wright Director · appointed 2023
6.1y median 2.9y
average tenure
14.1y
longest tenure
Directors past 6 years
- Philip Harrison Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Francis Henderson Director · appointed 2025
Portfolio (2)
- Philip Harrison Director · appointed 2012
- Joanne Alison Wright Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 2Other 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 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
- Portland Design Associates Limited 2 shared directors
Connected through a shared director
- NO. 118 Bridgeman Road Limited 1 shared director
- Victoria Court (Brentford) RTM Company Limited 1 shared director
- EQN Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05961514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2006 |
| Address | 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71111 - Architectural activities
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.
- Talal Shair
significant influence · notified 2019-12-02 - Philip Harrison ceased 2019-12-02
significant influence · notified 2019-12-02 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portland Design Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Francis Henderson Director · appointed 2025
- Joanne Alison Wright Director · appointed 2023
- Philip Harrison Director · appointed 2012
Show 12 former officers
- Colin Rowland Campbell Director · appointed 2020 · resigned 2025
- Mark Rowe Director · appointed 2020 · resigned 2024
- Charlton, Steven Aaron, Director Director · appointed 2017 · resigned 2022
- Christopher John Brandon Director · appointed 2012 · resigned 2020
- Jack Brown Pringle Director · appointed 2012 · resigned 2020
- Joseph O'Connor Dailey Secretary · appointed 2008 · resigned 2016
- Brodie Robertson Stephens Secretary · appointed 2008 · resigned 2025
- Ian Raymond Walker Director · appointed 2007 · resigned 2011
- Taidg Francis O'Malley Director · appointed 2007 · resigned 2012
- Philip Leonard Harrison Director · appointed 2006 · resigned 2007
- David Roy Zimmerman Secretary · appointed 2006 · resigned 2008
- Raymond Stephen Clark Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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