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Companies/02404770

Space Syntax Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Space Syntax Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130229000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
YB
Yolande BarnesCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
EP
Edward ParhamCurrent director
Appointed 2017-03-09 · 9 yrs · Architect
+2 others
AR
Anna RoseCurrent director
Appointed 2009-09-23 · 17 yrs · Design Consultant
+2 others
KK
Kayvan KarimiCurrent director
Appointed 2004-10-13 · 21 yrs · Architect
+2 others
TS
Timothy StonorCurrent secretaryCurrent director
Appointed 2001-11-14 · 24 yrs · Architect
+4 others
AP
Alan PennCurrent director
Appointed 1989-07-17 · 37 yrs · Director
+1 other
Show 16 historical appointments
MM
Maximo MartinezResigned director
Resigned 2017-03-09 · 8 yrs · Architect
SS
Steven SchoolingResigned director
Resigned 2013-09-10 · 1 yr · Director
AR
Anna RoseResigned director
Resigned 2007-08-07 · 1 yr · Architect
CS
Christopher StutzResigned director
Resigned 2006-06-07 · 4 yrs · Consultant
AC
Alain ChiaradiaResigned director
Resigned 2004-10-13 · 4 yrs · Architect
LR
Leigh RenakResigned director
Resigned 2004-10-13 · 2 yrs · Chrtrd Accountant
BS
Biljana SavicResigned director
Resigned 2003-06-05 · 2 yrs · Architect
MB
Michael BrownResigned director
Resigned 2000-07-21 · Real Estate Cvonsultant
LV
Laura VaughanResigned secretary
Resigned 1999-07-22 · 2 yrs
MM
Mark MajorResigned director
Resigned 1999-03-05 · Lecturer
JD
Jake DesyllasResigned director
Resigned 1999-03-05 · Consultant
AW
Andrew WetternResigned director
Resigned 1998-09-24 · 13 yrs · Management Consultant
TS
Timothy StonorResigned secretary
Resigned 1995-11-15 · 3 yrs · Architectural Consultant
MG
Margo GoldspinkResigned director
Resigned 1989-07-17 · 8 yrs · Director
JH
Julienne HansonResigned director
Resigned 1989-07-17 · 11 yrs · Director
WH
William HillierResigned director
Resigned 1989-07-17 · 28 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active