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Company number
02401244

GIBBERD ARCHITECTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GIBBERD ARCHITECTS LIMITED
Company number
02401244
Registered office
GROUND, 31 CHARLOTTE ROAD, LONDON, EC2A 3PB, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 1989
Status
Active
Age
37 years
Previous names
GIBBERD LIMITED (to 03 Jun 2024)
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian William Freeman
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
John Mitham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Kevan Cuthbert
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Ben Richard Hills
owns 25–50% of shares
Notified 12/04/2024
Mrs Gemma Louise Mcconnell
owns 25–50% of shares
Notified 12/04/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ian William Freeman
born 01/1970 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
John Mitham
born 10/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2022 Controls 2 companies
Kevan Cuthbert
born 12/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/04/2024 Controls 2 companies
Mr Ben Richard Hills
born 02/1984 · England owns 25–50% of shares Control ended 18/09/2024 Controls 2 companies
Mrs Gemma Louise Mcconnell
born 12/1983 · England owns 25–50% of shares Control ended 18/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2024 Person with significant control ceased Mrs Gemma Louise Mcconnell
18/09/2024 Person with significant control ceased Mr Ben Richard Hills
03/06/2024 Registered name changed GIBBERD LIMITED GIBBERD ARCHITECTS LIMITED
12/04/2024 Person with significant control added Mrs Gemma Louise Mcconnell
12/04/2024 Person with significant control added Mr Ben Richard Hills
10/04/2024 Person with significant control ceased Kevan Cuthbert
01/05/2022 Person with significant control ceased John Mitham
06/04/2016 Person with significant control added Kevan Cuthbert
06/04/2016 Person with significant control added John Mitham
06/04/2016 Person with significant control added Ian William Freeman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,166
▲ 0.8%
1,157
Net assets 1,166
▲ 0.8%
1,157
Employees (avg) 11
▲ 267%
3

Documents for GIBBERD ARCHITECTS LIMITED

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Company extract£1.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GIBBERD ARCHITECTS LIMITED?
According to the official registry, the company number of GIBBERD ARCHITECTS LIMITED is 02401244.
Where is GIBBERD ARCHITECTS LIMITED registered?
The registered office is GROUND, 31 CHARLOTTE ROAD, LONDON, EC2A 3PB, ENGLAND.
What is the SIC code of GIBBERD ARCHITECTS LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls GIBBERD ARCHITECTS LIMITED?
Ian William Freeman is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of GIBBERD ARCHITECTS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GIBBERD ARCHITECTS LIMITED (02401244)

GIBBERD ARCHITECTS LIMITED is a private limited company incorporated on 5 July 1989 and registered in the United Kingdom under company number 02401244. Its registered office is at GROUND, 31 CHARLOTTE ROAD, LONDON, EC2A 3PB, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Ian William Freeman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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