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Sheppard Robson Limited

03232209

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

77 Parkway, Camden Town, London, NW1 7PU
Incorporated 31/07/1996

Previously known as

Sheppard Robson Corgan Limited · until 10/01/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

71111
Architectural activities

Officers

Mr James Paul Barker

secretary · Since 01/04/2004

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Helen Louise Berresford

director · Since 02/04/2012

ARCHITECT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Mark Gunther Kowal Ba Hons Dip Arch Riba

director · Since 02/04/2012

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Raymond Alan Shingler

director · Since 02/04/2012

ARCHITECT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr David Andrew Ardill

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Daniel Christopher Burr

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Anthony Peter O'Brien

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Lee John Bennett

director · Since 01/04/2017

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Rupert Ian Mortimer Goddard

director · Since 01/04/2018

ARCHITECT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James Paul Barker

director · Since 01/04/2018

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Robert John Lewis Myers

director · Since 01/04/2018

DESIGNER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Alexander Thomas Solk

director · Since 01/04/2018

ARCHITECT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Jamie Wood

director · Since 01/04/2020

ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Nicholas Gareth Ffoulkes

director · Since 01/04/2022

ARCHITECT

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Andrew John German

director · Since 30/07/2026

BRITISH · ENGLAND · Age 62

James Paul Barker

secretary · Since 01/04/2004

British

Raymond Alan Shingler

director · Since 02/04/2012

British · England · Age 56

Andrew John German

director · Since 02/04/2012

British · England · Age 62

Mark Gunther Kowal

director · Since 02/04/2012

British · England · Age 57

Helen Louise Berresford

director · Since 02/04/2012

British · United Kingdom · Age 60

Anthony Peter O'Brien

director · Since 01/04/2017

British · England · Age 55

Lee John Bennett

director · Since 01/04/2017

British · England · Age 61

Daniel Christopher Burr

director · Since 01/04/2017

British · England · Age 59

David Andrew Ardill

director · Since 01/04/2017

British · England · Age 52

Robert John Lewis Myers

director · Since 01/04/2018

British · England · Age 51

James Paul Barker

director · Since 01/04/2018

British · England · Age 53

Alexander Thomas Solk

director · Since 01/04/2018

British · England · Age 47

Rupert Ian Mortimer Goddard

director · Since 01/04/2018

British · England · Age 57

Jamie Wood

director · Since 01/04/2020

British · England · Age 48

Nicholas Gareth Ffoulkes

director · Since 01/04/2022

British · England · Age 50

Former

Martin Sagar

director · Resigned 21/11/2017

Mark Phillip Anthony Dillon

director · Resigned 01/04/2018

Anthony Poole

director · Resigned 01/04/2019

Malcolm Russell Mcgowan

director · Resigned 01/04/2019

Andrew John German

director · Resigned 30/07/2026

Persons with Significant Control

Sheppard Robson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

77, Parkway, London, NW1 7PU

Reg: 10666790 · Companies House · Limited By Shares

Notified 01/04/2017

Former PSCs

Sheppard Robson Architects Llp

Ceased 01/04/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2014Registered 04/04/2014

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line177 Parkway
2026-06-22

77 PARKWAY

post townLondon
2026-06-22

LONDON