Company · Edinburgh
Jmarchitects Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ian Linden AlexanderDirector · since 2024
- Andrew Peter RogersDirector · since 2019
- Roderick John Gordon DuncanDirector · since 2017
- Stewart William DavieDirector · since 2017
- Andrew James Bruges IrvingDirector · since 2013
- Ryan FletcherDirector · since 2005
- Philip Harvey IvesDirector · since 2004
- Brian ThomsonDirector · since 1997
Previous officers 18
- Henry Joseph Mckeown 2024-2025 View profile
- Mark Christopher Burgess 2018-2025 View profile
- Maurice Mcbride 2006-2014 View profile
- Ronald Mcfarlane 2005-2017 View profile
- James Brennan 2004-2007 View profile
- Roger Charles Burton 2004-2012 View profile
- Julian Joy 2002-2002 View profile
- Christopher John West 2001-2008 View profile
- Peter Charles Bowman 1998-2006 View profile
- Gordon Alexander Stewart 1997-1998 View profile
- Juan De La Pena 1997-2001 View profile
- Alexander Mcleish Mckendry 1997-2001 View profile
- Robert Thomson 1997-2001 View profile
- Bruce Andrew Hare 1997-2002 View profile
- David William Ingham 2004-2025 View profile
- Catherine Elizabeth Mcgirk 2001-2005 View profile
- Chiene & Tait 1998-2001 View profile
- Fiona Catherine Connell 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom 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.
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CHIC Consultancy Framework 2026-30
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
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.
- Jmarchitects (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Brian Thomson Director · appointed 1997
- Andrew Peter Rogers Director · appointed 2019
- Philip Harvey Ives Director · appointed 2004
- Ryan Fletcher Director · appointed 2005
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
- Ian Linden Alexander Director · appointed 2024
Directors past 6 years
- Brian Thomson Director · appointed 1997
- Andrew Peter Rogers Director · appointed 2019
- Philip Harvey Ives Director · appointed 2004
- Ryan Fletcher Director · appointed 2005
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- Brian Thomson Director · appointed 1997
- Andrew Peter Rogers Director · appointed 2019
- Philip Harvey Ives Director · appointed 2004
- Ryan Fletcher Director · appointed 2005
- Roderick John Gordon Duncan Director · appointed 2017
- Stewart William Davie Director · appointed 2017
- Andrew James Bruges Irving Director · appointed 2013
- Ian Linden Alexander Director · appointed 2024
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
- 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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