Hawkins Brown Architects LLP
Company OC337427 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Alastair Cockerham Roberts Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (1)
- Alastair Cockerham Roberts Llp-designated-member · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Hawkins \ Brown International Limited 1 shared director
- Hawkins Brown Design Limited 1 shared director
- HB Holdings 2020 Limited 1 shared director
- Hawkins Brown Architecture Limited 1 shared director
- Bedford Estates 1987 Settlement NO.2 LTD 1 shared director
- Bedford Estates 1987 Settlement NO.1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC337427 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/05/2008 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Anthony Hawkins ceased 2021-04-16
significant influence (LLP) · notified 2016-04-06 - HB Holdings 2020 Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawkins Brown Design Limited ceased 2022-05-09
75-100% shares · notified 2016-04-06 - Hawkins \ Brown International Limited ceased 2022-05-09
75-100% shares, 75-100% voting · notified 2021-04-16
Officers (27)
- Alastair Cockerham Roberts Llp-designated-member · appointed 2021
- HB Holdings 2020 Limited Corporate-llp-designated-member · appointed 2021
Show 25 former officers
- Philip Malcolm Catcheside Llp-member · appointed 2018 · resigned 2021
- Darryl Chen Llp-member · appointed 2016 · resigned 2021
- Carol Lees Llp-member · appointed 2016 · resigned 2021
- Louisa Boyle Llp-member · appointed 2013 · resigned 2021
- Morag Morrison Llp-member · appointed 2012 · resigned 2021
- Emma Smart Llp-member · appointed 2012 · resigned 2014
- Nicole Woodman Llp-member · appointed 2012 · resigned 2019
- Gregory Gerard Moss Llp-member · appointed 2012 · resigned 2021
- Neena Thakkar Llp-designated-member · appointed 2010 · resigned 2012
- Nicola Rutt Llp-member · appointed 2010 · resigned 2021
- David Jonathan Bickle Llp-designated-member · appointed 2010 · resigned 2015
- Katie Tonkinson Llp-member · appointed 2010 · resigned 2021
- Oliver Milton Llp-member · appointed 2010 · resigned 2021
- Seth Rutt Llp-member · appointed 2010 · resigned 2021
- Hawkins Brown Holdings Limited Corporate-llp-member · appointed 2010 · resigned 2019
- Heidi Ann Corbet Llp-member · appointed 2010 · resigned 2019
- Hazel Jane York Llp-member · appointed 2010 · resigned 2021
- John Turner Llp-member · appointed 2010 · resigned 2012
- Euan Macdonald Llp-member · appointed 2010 · resigned 2021
- Mathew Mallon Llp-member · appointed 2010 · resigned 2019
- Harbinder Birdi Llp-member · appointed 2010 · resigned 2021
- Jason Martin Llp-member · appointed 2010 · resigned 2021
- Roger Anthony Hawkins Llp-designated-member · appointed 2008 · resigned 2021
- Hawkins Brown Limited Corporate-llp-designated-member · appointed 2008 · resigned 2021
- James Russell Brown Llp-designated-member · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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