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
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Who leads it
Previous officers 2
- Claire Graves 2014-2019 View profile
- Richard Lewis Graves 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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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Professional Services Framework 2026 - 2030
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
- 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
- Brian Mcarthur Llp-designated-member · appointed 2019
- Jill Shand Llp-designated-member · appointed 2019
Designated members past 6 years
- Brian Mcarthur Llp-designated-member · appointed 2019
- Jill Shand Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Jill Shand Llp-designated-member · appointed 2019
Portfolio (1)
- Brian Mcarthur Llp-designated-member · appointed 2019
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data