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Companies/03899734

David Chipperfield Architects Limited.

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-03 · No cessation recorded

Source record 201710092
Show 3 ceased records
DC
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 208790825
LD
Mrs Louise DierIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 208790833
WP
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-05

Source record 208790890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
GL
Graeme LaughlanCurrent director
Appointed 2025-01-20 · 1 yr · Managing Director
RS
Robert James SandiCurrent director
Appointed 2025-01-20 · 1 yr · Finance Director
JL
Julia LoughnaneCurrent director
Appointed 2025-01-20 · 1 yr · Director Of People And Place
DC
David ChipperfieldCurrent director
Appointed 2000-01-11 · 26 yrs · Architect
Show 18 historical appointments
HM
Harriet MillerResigned director
Resigned 2022-02-18 · 1 yr · Managing Director
AG
Alasdair GrahamResigned director
Resigned 2022-02-18 · 4 yrs · N/A
BB
Benito Blanco AvellanoResigned director
Resigned 2022-02-18 · 3 yrs · Architect
LD
Louise DierResigned director
Resigned 2014-01-01 · 4 yrs · Practice Manager
PC
Paul CrosbyResigned directorResigned secretary
Resigned 2014-01-01 · Architect
RN
Rik NysResigned director
Resigned 2014-01-01 · 2 yrs · Architect
WP
William PrendergastResigned director
Resigned 2013-08-01 · 12 yrs · Architect
MJ
Melissa JohnstonResigned director
Resigned 2010-07-01 · 2 yrs · None
JF
Jonathan FrenchResigned director
Resigned 2009-11-18 · 3 yrs · None
FB
Franz BorhoResigned director
Resigned 2006-05-01 · 7 yrs · Architect
OU
Oliver UlmerResigned director
Resigned 2006-05-01 · 10 yrs · Architect
AP
Andrew PhillipsResigned director
Resigned 2006-05-01 · 7 yrs · Architect
VJ
Victoria Jessen PikeResigned director
Resigned 2002-08-01 · 5 yrs · Designer
GZ
Giuseppe ZampieriResigned director
Resigned 2002-08-01 · 3 yrs · Architect
CorpPennsec LimitedResigned secretary
Resigned 1999-12-24 · 3 yrs
Resigned 1999-12-24

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active