Foster + Partners Limited

Active01644989 Private limited company
Incorporated
21 June 1982 (44 years)
Previously known as
Foster & Partners Limited (until 30 October 2006)
Sir Norman Foster and Partners Limited (until 24 August 1999)
Foster Associates Limited (until 12 February 1992)
Earlier: Tranterport Limited
Industry
Architectural activities (71111)
Accounts type
Full
Region
Greater London
Address
Riverside Three
Albert Wharf
22 Hester Road
SW11 4AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born May 1966 (60)
Director · Appointed 30 June 2023
British
Born November 1968
Officer history (32 former)
11 June 2025
Resigned Evenden, Gerard as Director
11 June 2025
Resigned Behling, Stefan, Professor as Director
11 June 2025
Resigned Brooker, Grant Ashley as Director
11 June 2025
Resigned Phang, Emily as Director
11 June 2025
11 June 2025
Resigned Summerfield, David Alexander as Director
11 June 2025
Resigned Nelson, David Brian as Director
11 June 2025
Resigned Dancey, Nigel as Director
11 June 2025
Resigned Fox, Luke Kamuela as Director
1 November 2023
Resigned De Grey, Spencer Thomas as Director
31 October 2023
Appointed Phang, Emily as Director
30 June 2023
Appointed Williams, Christopher as Director
30 June 2023
Appointed Latham, Stuart Richard as Director
30 June 2023
Resigned Streets, Matthew Alexander as Director
30 June 2014
Resigned Sutcliffe, Mark as Director
30 June 2014
Appointed Evenden, Gerard as Director
30 June 2014
Appointed Fox, Luke Kamuela as Director
30 June 2014
Resigned Kalkhoven, Paulus Albertus as Director
30 June 2014
Appointed Dancey, Nigel as Director
30 June 2014
Resigned Bow, Andrew as Director
30 June 2014
Appointed Summerfield, David Alexander as Director
28 March 2014
Resigned Majidi, Mouzhan as Director
20 March 2014
Resigned Miners, Stuart John as Director
20 March 2014
Resigned Giddins, Alan Clifford Bence as Director
24 February 2014
Appointed Miners, Stuart John as Director
24 February 2014
Appointed Giddins, Alan Clifford Bence as Director
31 December 2013
Resigned Haw, Brandon as Director
29 May 2008
Resigned Phillips, Graham Daniel as Director
29 May 2008
Resigned Phillips, Graham Daniel as Secretary
31 August 2007
Appointed Streets, Matthew Alexander as Director
8 May 2007
Resigned Harris, Katy as Director
14 July 2006
Resigned Godwin, Iain as Director
11 November 2005
Resigned Drew, John Greville as Director
21 October 2005
Resigned Miller, Donald Andrew as Director
14 June 2004
Resigned Silver, John Nigel as Director
31 December 2003
Resigned Shuttleworth, Kenneth Owen as Director
1 May 2003
Appointed Harris, Katy as Director
5 November 2001
Resigned Partington, Robin Courtland as Director
1 May 2001
Appointed Drew, John Greville as Director
1 May 2001
Appointed Bow, Andrew as Director
16 August 2000
Resigned Cooke, Barry John as Secretary
16 August 2000
Appointed Phillips, Graham Daniel as Secretary
16 August 2000
Resigned Cooke, Barry John as Director
1 May 2000
Appointed Godwin, Iain as Director
1 February 1999
Appointed Majidi, Mouzhan as Director
1 August 1997
Appointed Brooker, Grant Ashley as Director
1 December 1996
Appointed Behling, Stefan, Professor as Director
1 July 1996
Appointed Miller, Donald Andrew as Director
1 October 1995
Appointed Kalkhoven, Paulus Albertus as Director
1 October 1995
Appointed Haw, Brandon as Director
19 April 1995
Resigned Foster, Sabiha Rumani as Director
1 March 1995
Appointed Silver, John Nigel as Director
30 June 1994
Resigned Seddon, Christopher Richard as Director
17 December 1993
Resigned Uren, Rodney James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05916072
Former controllers (1)
26 April 2024
Ceased Foster Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Amber Bidco Limited Owns 75–100% of shares
Foster + Partners Limited This company Owns 75–100% of shares
Office Design Services Limited Owns 75–100% of shares
Foster + Partners Intermediary Limited DissolvedOwns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates31 January 2026
29 September 2025Full accounts30 April 2025
6 August 2025Satisfaction of a charge in full
6 August 2025Satisfaction of a charge in full
4 August 2025Registration of a charge
Show all 242 filings

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