Foster + Partners Group Limited
Company 13572446 Active
Connected board network
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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.
10 directors on the board
- Stuart Richard Latham Director · appointed 2023
- James Andrew Currie Director · appointed 2025
- Gerard Evenden Director · appointed 2023
- Nigel Dancey Director · appointed 2023
- Jay S Hennick Director · appointed 2021
- John Friedrichsen Director · appointed 2021
- Michael Darren Hollend Director · appointed 2021
- Foster of Thames Bank OM, Norman Robert, Lord Director · appointed 2021
- Bradley Michael Hennick Director · appointed 2021
- Stuart John Miners Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Nigel Dancey Director · appointed 2023
- Jay S Hennick Director · appointed 2021
- John Friedrichsen Director · appointed 2021
- Michael Darren Hollend Director · appointed 2021
Portfolio (6)
- Stuart Richard Latham Director · appointed 2023
- James Andrew Currie Director · appointed 2025
- Gerard Evenden Director · appointed 2023
- Foster of Thames Bank OM, Norman Robert, Lord Director · appointed 2021
- Bradley Michael Hennick Director · appointed 2021
- Stuart John Miners Director · appointed 2021
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.
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.
Connected through a shared director
- Office Design Services Limited 1 shared director
- Foster + Partners Limited 1 shared director
- Norman Foster Foundation (UK) 1 shared director
- Amber Bidco Limited 1 shared director
- Matoke Holdings Limited 1 shared director
- Reactive Oxygen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13572446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2021 |
| Address | RIVERSIDE THREE 22 HESTER ROAD, ALBERT WHARF, LONDON, SW11 4AN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Jay S Hennick
25-50% shares, 25-50% voting · notified 2021-08-18
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08109716
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Foster + Partners Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - Foster + Partners Intermediary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07 - Amber Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Officers (14)
- James Andrew Currie Director · appointed 2025
- Gerard Evenden Director · appointed 2023
- Nigel Dancey Director · appointed 2023
- Stuart Richard Latham Director · appointed 2023
- Stuart John Miners Director · appointed 2021
- Jay S Hennick Director · appointed 2021
- John Friedrichsen Director · appointed 2021
- Michael Darren Hollend Director · appointed 2021
- Foster of Thames Bank OM, Norman Robert, Lord Director · appointed 2021
- Bradley Michael Hennick Director · appointed 2021
Show 4 former officers
- Luke Kamuela Fox Director · appointed 2021 · resigned 2023
- David Summerfield Director · appointed 2021 · resigned 2023
- Matthew Alexander Streets Director · appointed 2021 · resigned 2023
- Jonathan Ng Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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