Company
Grimshaw Architects LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew James ByrneLlp-member · since 2019
- Michael JanekeLlp-member · since 2018
- Andrew PerezLlp-member · since 2018
- Declan Paul MccaffertyLlp-member · since 2012
- Andrew George ThomasLlp-member · since 2012
- Neill Peter McclementsLlp-member · since 2012
- Kirsten Anne LeesLlp-member · since 2010
- William HorganLlp-member · since 2010
- Mark Ian MiddletonLlp-designated-member · since 2007
- Keith Edwin BrewisLlp-member · since 2007
- Jolyon Lawrence BrewisLlp-member · since 2007
- Vincent Tawei ChangLlp-designated-member · since 2007
- Mark David HusserLlp-member · since 2007
- Andrew David WhalleyLlp-designated-member · since 2007
- Nicholas Grimshaw and Partners LimitedCorporate-llp-member · since 2007
Previous officers 10
- Karin Annelie Kvick Thomson 2019-2025 View profile
- Juan Carlos Porral 2012-2025 View profile
- Andrew John Cortese 2009-2023 View profile
- Christopher Arthur Haseltime Nash 2007-2012 View profile
- Neven Joseph Sidor 2007-2025 View profile
- David Ewan Jones 2007-2025 View profile
- Neil Timothy Stonell 2007-2025 View profile
- Michael Andrew Holmes 2007-2014 View profile
- Ingrid Ursula Billie 2007-2009 View profile
- Sir Nicholas Thomas Grimshaw 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2007
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.
- Nicholas Grimshaw & Partners Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- 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 designated members only, past designated members excluded.
3 designated members on the board
- Mark Ian Middleton Llp-designated-member · appointed 2007
- Vincent Tawei Chang Llp-designated-member · appointed 2007
- Andrew David Whalley Llp-designated-member · appointed 2007
Designated members past 6 years
- Mark Ian Middleton Llp-designated-member · appointed 2007
- Vincent Tawei Chang Llp-designated-member · appointed 2007
- Andrew David Whalley Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (1)
- Andrew David Whalley Llp-designated-member · appointed 2007
Portfolio (2)
- Mark Ian Middleton Llp-designated-member · appointed 2007
- Vincent Tawei Chang Llp-designated-member · appointed 2007
Also govern a charity
Left in the last 12 months
- Neven Joseph Sidor Llp-member · appointed 2007 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC327283
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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