Company · London
Perkins + Will UK, Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Colin Rowland Campbell 2020-2025 View profile
- Mark Rowe 2020-2024 View profile
- Charlton, Steven Aaron, Director 2017-2022 View profile
- Christopher John Brandon 2012-2020 View profile
- Jack Brown Pringle 2012-2020 View profile
- Ian Raymond Walker 2007-2011 View profile
- Taidg Francis O'Malley 2007-2012 View profile
- Philip Leonard Harrison 2006-2007 View profile
- Raymond Stephen Clark 2006-2012 View profile
- Joseph O'Connor Dailey 2008-2016 View profile
- Brodie Robertson Stephens 2008-2025 View profile
- David Roy Zimmerman 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 10/10/2006
- Registered office
- London
- Previous names
- Perkins + Will UK Limited (until 31/07/2013)
Pringle Brandon Perkins+Will Limited (until 31/07/2013)
Perkins + Will UK, LTD. (until 12/06/2012)
Clipglass Limited (until 13/11/2006)
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.
- 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
Group
- Perkins + Will UK, Limited
is controlled by Talal Shair
Evidence
active significant influence · notified 2019-12-02 · source: Companies House PSC register
Ultimately controlled by Talal Shair.
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- 11507888
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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.
3 directors on the board
- Francis Henderson Director · appointed 2025
- Philip Harrison Director · appointed 2012
- Joanne Alison Wright Director · appointed 2023
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
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
- 05961514
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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