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Who leads it
Previous officers 2
- Brian Desmond Grahame 2006-2019 View profile
- Denise Grahame 2006-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/09/2006
Ownership
Owned by (3) 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.
- John Patrick Lavery
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Claire Lavery
25-50% shares, 25-50% voting · notified 2019-07-01 - confirmed: also a director of this company - Brian Desmond Grahame ceased 2019-07-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Group
- BGA Architects LTD
is controlled by John Patrick Lavery
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Lavery.
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.
2 directors on the board
- Claire Lavery Director · appointed 2016
- John Patrick Lavery Director · appointed 2008
Directors past 6 years
- Claire Lavery Director · appointed 2016
- John Patrick Lavery Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Claire Lavery Director · appointed 2016
Portfolio (1)
- John Patrick Lavery Director · appointed 2008
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
- 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
- NI060893
- 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