Sheppard Robson Limited

Active03232209 Private limited company
Incorporated
31 July 1996 (30 years)
Previously known as
Sheppard Robson Corgan Limited (until 10 January 2008)
Industry
Architectural activities (71111)
Accounts type
Full
Region
Greater London
Address
77 Parkway
Camden Town
London
NW1 7PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born May 1964 (62)
Director · Appointed 1 April 2022
British
Born May 1976 (50)
Director · Appointed 1 April 2020
British
Born January 1978 (48)
Director · Appointed 1 April 2018
British
Born May 1969 (57)
Director · Appointed 1 April 2018
British
Born May 1975 (51)
Director · Appointed 1 April 2018
British
Born January 1973 (53)
Director · Appointed 1 April 2018
British
Born November 1978
Director · Appointed 1 April 2017
British
Born February 1974 (52)
Director · Appointed 1 April 2017
British
Born February 1967 (59)
Director · Appointed 1 April 2017
British
Born August 1971 (55)
Director · Appointed 1 April 2017
British
Born June 1965 (61)
Director · Appointed 2 April 2012
British
Born July 1970 (56)
Director · Appointed 2 April 2012
British
Born January 1966 (60)
Director · Appointed 2 April 2012
British
Born February 1969 (57)
Secretary · Appointed 1 April 2004
British
Officer history (28 former)
30 July 2026
Appointed German, Andrew John as Director
30 July 2026
Resigned German, Andrew John as Director
1 April 2022
Appointed Ffoulkes, Nicholas Gareth as Director
1 April 2020
Appointed Wood, Jamie as Director
1 April 2019
Resigned Mcgowan, Malcolm Russell as Director
1 April 2019
Resigned Poole, Anthony as Director
1 April 2018
Resigned Dillon, Mark Phillip Anthony as Director
1 April 2018
Appointed Goddard, Rupert Ian Mortimer as Director
1 April 2018
Appointed Myers, Robert John Lewis as Director
1 April 2018
Appointed Barker, James Paul as Director
1 April 2018
Appointed Solk, Alexander Thomas as Director
21 November 2017
Resigned Sagar, Martin as Director
1 April 2017
Appointed O'Brien, Anthony Peter as Director
1 April 2017
Appointed Bennett, Lee John as Director
1 April 2017
Appointed Burr, Daniel Christopher as Director
1 April 2017
Appointed Ardill, David Andrew as Director
2 April 2014
Resigned Evans, Timothy James as Director
2 April 2014
Resigned Bowles, Andrew Graham as Director
3 February 2014
Resigned Butler, Ian as Director
31 December 2013
Resigned Mcallister, Roderick Iain as Director
2 April 2012
Appointed Shingler, Raymond Alan as Director
2 April 2012
Appointed Kowal, Mark Gunther as Director
2 April 2012
Appointed German, Andrew John as Director
2 April 2012
Appointed Sagar, Martin as Director
2 April 2012
Appointed Butler, Ian as Director
2 April 2012
Appointed Berresford, Helen Louise as Director
2 April 2012
Appointed Mcallister, Roderick Iain as Director
1 September 2006
Appointed Poole, Anthony as Director
1 September 2006
Appointed Mcgowan, Malcolm Russell as Director
1 September 2006
Appointed Bowles, Andrew Graham as Director
31 August 2006
Resigned Liese, William Joseph as Director
31 August 2006
Resigned Chariere, Suzanne as Director
26 April 2006
Appointed Evans, Timothy James as Director
26 April 2006
Resigned Francis, Graham John as Director
2 October 2005
Appointed Chariere, Suzanne as Director
2 October 2005
Resigned Mein, Philip as Director
1 April 2004
Appointed Barker, James Paul as Secretary
31 March 2004
Resigned Cooke, Barry John as Director
31 March 2004
Resigned Cooke, Barry John as Secretary
30 September 2003
Resigned Burmaster, Aimee as Director
30 September 2003
Resigned Bowles, Andrew Graham as Director
30 September 2003
Resigned Marquard, David William as Director
30 September 2003
Resigned Massey, Jonathan as Director
30 September 2003
Resigned Evans, Timothy James as Director
1 May 2002
Appointed Bowles, Andrew Graham as Director
1 May 2002
Appointed Francis, Graham John as Director
1 May 2002
Appointed Cooke, Barry John as Director
1 May 2002
Appointed Massey, Jonathan as Director
1 May 2002
Appointed Burmaster, Aimee as Director
1 May 2002
Appointed Marquard, David William as Director
30 April 2002
Resigned Young, Richard Arthur Prior as Director
30 April 2002
Resigned Lukacsy, Angelika Christine as Director
1 October 2001
Appointed Cooke, Barry John as Secretary
30 September 2001
Resigned Stoneham, Michael, Lt Col as Secretary
1 May 2000
Appointed Evans, Timothy James as Director
14 March 2000
Appointed Liese, William Joseph as Director
31 August 1999
Resigned Dickson, William George Royds as Director
31 August 1999
Appointed Dillon, Mark Phillip Anthony as Director
31 August 1999
Appointed Lukacsy, Angelika Christine as Director
31 August 1999
Resigned Corgan, Clifford Jack as Director
27 May 1997
Appointed Dickson, William George Royds as Director
30 April 1997
Resigned Forster, Richard Michael Helden as Director
31 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 1996
Appointed Corgan, Clifford Jack as Director
31 July 1996
Appointed Forster, Richard Michael Helden as Director
31 July 1996
Appointed Stoneham, Michael, Lt Col as Secretary
31 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 July 1996
Appointed Young, Richard Arthur Prior as Director
31 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 July 1996
Appointed Mein, Philip as Director
31 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10666790
Former controllers (1)
1 April 2017
Ceased Sheppard Robson Architects LLP — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sheppard Robson Holdings Limited Owns 75–100% of shares
Axis Architects (UK) Ltd Owns 75–100% of shares
Sheppard Robson International Limited Owns 75–100% of shares
Sheppard Robson Limited This company Owns 75–100% of shares
Sheppard Robson People Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
11 August 2026Confirmation statement with no updates31 July 2026
22 December 2025Full accounts31 March 2025
19 August 2025Confirmation statement with no updates31 July 2025
Show all 141 filings

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