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Company · Edinburgh

Jmarchitects Limited

Architectural activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Henry Joseph Mckeown 2024-2025 Director View profile
  2. Mark Christopher Burgess 2018-2025 Director View profile
  3. Maurice Mcbride 2006-2014 Director View profile
  4. Ronald Mcfarlane 2005-2017 Director View profile
  5. James Brennan 2004-2007 Director View profile
  6. Roger Charles Burton 2004-2012 Director View profile
  7. Julian Joy 2002-2002 Director View profile
  8. Christopher John West 2001-2008 Director View profile
  9. Peter Charles Bowman 1998-2006 Director View profile
  10. Gordon Alexander Stewart 1997-1998 Director View profile
  11. Juan De La Pena 1997-2001 Director View profile
  12. Alexander Mcleish Mckendry 1997-2001 Director View profile
  13. Robert Thomson 1997-2001 Director View profile
  14. Bruce Andrew Hare 1997-2002 Director View profile
  15. David William Ingham 2004-2025 Secretary View profile
  16. Catherine Elizabeth Mcgirk 2001-2005 Secretary View profile
  17. Chiene & Tait 1998-2001 Corporate-secretary View profile
  18. Fiona Catherine Connell 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • CHIC Consultancy Framework 2026-30 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published 2026-09-04 Source: Find a Tender

    CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…

    Framework
  • Construction Professional Services 2 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…

    Framework

About

What it does
Architectural activities
Incorporated
03/02/1997
Registered office
Edinburgh

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.

Group

  1. Jmarchitects Limited is controlled by Jmarchitects (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jmarchitects (Group) Limited is controlled by JM Intermediate Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  3. JM Intermediate Holdco 1 Limited is controlled by Brian Thomson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-04-01, ceased 2021-07-09 · source: Companies House PSC register

Ultimately controlled by Brian Thomson.

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 directors only, past directors excluded.

8 directors on the board

14y median 11y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
2
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.

Finance 26Property 14Construction 9Professional services 8Arts and leisure 3

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
SC172002
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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