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Governance Register

Company

AMP Architects LLP

AMP Architects LLP is an active UK company (number SO304969), incorporated 2014. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AMP Architects LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Claire Graves 2014-2019 Llp-designated-member View profile
  2. Richard Lewis Graves 2014-2019 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Professional Services Framework 2026 - 2030 Buyer: Langstane Housing Association Value not published Date not published CPV 71000000 Source: Find a Tender

    Langstane, Castlehill, Grampian, Angus and Albyn Housing Associations are collaboratively awarding a framework for the services of construction professional consultancy services to assist with improvement, maintenance, refurbishment and dev…

    Framework

About

Incorporated
18/07/2014

Ownership

Owned by (4) 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.

  • Jill Shand
    significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2019-04-08
  • Brian Mcarthur
    significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2019-04-08
  • Richard Lewis Graves ceased 2019-04-08
    significant influence (LLP) · notified 2016-07-18
  • Claire Graves ceased 2019-04-08
    significant influence (LLP) · notified 2016-07-18 - confirmed: also a director of this company

Group

  1. AMP Architects LLP is controlled by Jill Shand
    Evidence
    active significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2019-04-08 · source: Companies House PSC register

Ultimately controlled by Jill Shand.

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.

2 designated members on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

  • Jill Shand Llp-designated-member · appointed 2019

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Construction 1

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
SO304969
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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