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Governance Register

Company

Bamford Architecture Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Athenaeum Directors Limited 2006–2006 Corporate-director View profile
  2. Athenaeum Secretaries Limited 2006–2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2006

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.

Group

  1. Bamford Architecture Limited is controlled by Bamford Collection Limited
    Evidence
    active 75-100% shares · notified 2016-11-08 · source: Companies House PSC register
  2. Bamford Collection Limited is controlled by Lady Carole Gray Bamford
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lady Carole Gray Bamford.

9 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 for researchers

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

19.7y median 19.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 23Professional services 22Retail and trade 6Agriculture 3Business services 3Transport 2Arts and leisure 1Finance 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.

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
05991698
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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