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ADP Architecture Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ADP Architecture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Nicola Suzanne Murphy 2022-2025 Director View profile
  2. Natalia Del Carmen Lopez Silva 2021-2022 Director View profile
  3. Claire Sara Louise Mantle 2021-2025 Director View profile
  4. Victoria Knowlden 2019-2021 Director View profile
  5. Helen Elizabeth O'Curry 2018-2019 Director View profile
  6. Jonathan Peter Roylance 2016-2018 Director View profile
  7. Roger Edward Fitzgerald 2016-2021 Director View profile
  8. Charles Howard Greenall 2016-2018 Director View profile
  9. Alison Jane Armstrong 2016-2021 Director View profile
  10. Christopher John Thornton 2016-2018 Director View profile
  11. David Heslop 2016-2020 Director View profile
  12. Tom Michael Cronin 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £9,500,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Architects Framework Buyer: NHS Property Services £9,500,000 2025-09-03 CPV 71251000 Source: Contracts Finder

    NHS PS is seeking to develop a framework of suppliers for Architect Services covering various sites across England. This Tender is split into four Geographic Lots. Suppliers may bid for as many or as few of these lots as they wish. …

About

Incorporated
05/09/2016

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.

  • David Heslop ceased 2017-01-31
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-05 - confirmed: also a director of this company
  • ADP EOT Limited
    75-100% shares · notified 2017-01-31

Group

  1. ADP Architecture Limited is controlled by David Heslop
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-05, ceased 2017-01-31 · source: Companies House PSC register

Ultimately controlled by David Heslop.

3 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.

Financials

Net assets
£322,651
Total assets
£809,633
Cash
£581,458
Employees
104
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£543,524

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.4y median 4.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 11Construction 2Hospitality 1Property 1Retail and trade 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
10358376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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