Company
Grimshaw International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Neil Boyde 2015-2026 View profile
- Jolyon Lawrence Brewis 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2015
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.
- Grimshaw Architects LLP
75-100% shares · notified 2016-04-06
Group
- Grimshaw International Limited
is controlled by Grimshaw Architects LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Grimshaw Architects LLP
is controlled by Nicholas Grimshaw & Partners Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Nicholas Grimshaw & Partners Limited
is controlled by Nicholas Grimshaw Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Grimshaw Holdings Limited.
4 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.
6 directors on the board
- Mark Ian Middleton Director · appointed 2015
- Keith Edwin Brewis Director · appointed 2015
- Fionnuala Kathleen Hannah White Director · appointed 2026
- Vincent Tawei Chang Director · appointed 2024
- Andrew George Thomas Director · appointed 2025
- Ian William Chapman Director · appointed 2026
Directors past 6 years
- Mark Ian Middleton Director · appointed 2015
- Keith Edwin Brewis Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Mark Ian Middleton Director · appointed 2015
- Keith Edwin Brewis Director · appointed 2015
- Fionnuala Kathleen Hannah White Director · appointed 2026
- Vincent Tawei Chang Director · appointed 2024
- Andrew George Thomas Director · appointed 2025
- Ian William Chapman Director · appointed 2026
Left in the last 12 months
- Neil Boyde Director · appointed 2015 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09783559
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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