Offset Architects Limited
Other business support service activities n.e.c. · Sevenoaks
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 5 ceasedWells Professional Partnership LlpCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-02-26 · No cessation recorded
Source record 158045615RR
Mr Robert Thor RansonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-02-26 · No cessation recorded
Source record 158050127DA
Mr David AllenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-02-26 · No cessation recorded
Source record 158051017Show 5 ceased records
DA
Mr David AllenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-02-26 · Ceased 2025-02-26
Source record 158045083PH
Mr Paul HagellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-02-26
Source record 163652082RC
Mr Robert Anthony ColleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-02-26
Source record 163651912RR
Mr Robert Thor RansonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-02-26
Source record 163651971PG
Mr Paul Nicholas GrattanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-16
Source record 163651990People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
PG
Paul GrattanResigned director
Resigned 2009-04-06 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active