FOSTER + PARTNERS LIMITED

Company summary

Company number: 01644989
Status: ACTIVE
Incorporated / age: 21 June 198244 years
Registered office: Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN
Accounts due: 31 January 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN
Nature of business
Architectural activities
Previous company names
FOSTER & PARTNERS LIMITED
SIR NORMAN FOSTER AND PARTNERS LIMITED
FOSTER ASSOCIATES LIMITED
TRANTERPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATHAM, Stuart Richard ACTIVE	Director	30 Jun 2023		England	May 1966	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
WILLIAMS, Christopher ACTIVE	Director	30 Jun 2023		England	November 1968	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
COOKE, Barry John RESIGNED	Secretary		16 Aug 2000			9 Raymond Road, London, SW19 4AP
PHILLIPS, Graham Daniel RESIGNED	Secretary	16 Aug 2000	29 May 2008			Skywood, Halings Lane, Denham, Buckinghamshire, UB9 5DQ
BEHLING, Stefan, Professor RESIGNED	Director	01 Dec 1996	11 Jun 2025	United Kingdom	September 1962	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
BOW, Andrew RESIGNED	Director	01 May 2001	30 Jun 2014	United Kingdom	February 1961	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
BROOKER, Grant Ashley RESIGNED	Director	01 Aug 1997	11 Jun 2025	United Kingdom	May 1961	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
COOKE, Barry John RESIGNED	Director		16 Aug 2000	England	March 1950	9 Raymond Road, London, SW19 4AP
DANCEY, Nigel RESIGNED	Director	30 Jun 2014	11 Jun 2025	England	November 1964	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
DE GREY, Spencer Thomas RESIGNED	Director		01 Nov 2023	United Kingdom	June 1944	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
DREW, John Greville RESIGNED	Director	01 May 2001	11 Nov 2005	United Kingdom	May 1958	1 Greenwood Road, London, E8 1AB
EVENDEN, Gerard RESIGNED	Director	30 Jun 2014	11 Jun 2025	England	June 1964	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
FOSTER, Sabiha Rumani RESIGNED	Director		19 Apr 1995	United Kingdom	December 1947	18 Wedderburn Road, London, NW3 5QG
FOSTER OF THAMES BANK OM, Norman Robert, Lord RESIGNED	Director		11 Jun 2025	Switzerland	June 1935	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
FOX, Luke Kamuela RESIGNED	Director	30 Jun 2014	11 Jun 2025	United Kingdom	March 1969	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
GIDDINS, Alan Clifford Bence RESIGNED	Director	24 Feb 2014	20 Mar 2014	England	August 1965	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
GODWIN, Iain RESIGNED	Director	01 May 2000	14 Jul 2006	England	January 1958	53 Park Road, Teddington, Twickenham, Middlesex, TW11 0AU
HARRIS, Katy RESIGNED	Director	01 May 2003	08 May 2007		September 1958	68 Kyrle Road, London, SW11 6BA
HAW, Brandon RESIGNED	Director	01 Oct 1995	31 Dec 2013	United Kingdom	September 1960	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
KALKHOVEN, Paulus Albertus RESIGNED	Director	01 Oct 1995	30 Jun 2014	United Kingdom	May 1955	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
MAJIDI, Mouzhan RESIGNED	Director	01 Feb 1999	28 Mar 2014	England	June 1964	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
MILLER, Donald Andrew RESIGNED	Director	01 Jul 1996	21 Oct 2005		June 1955	Windsor Cottage, 7 Swaynes Lane, Guildford, Surrey, GU1 2XX
MINERS, Stuart John RESIGNED	Director	24 Feb 2014	20 Mar 2014	England	January 1977	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
NELSON, David Brian RESIGNED	Director		11 Jun 2025	England	April 1951	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
PARTINGTON, Robin Courtland RESIGNED	Director		05 Nov 2001	United Kingdom	August 1960	Ladywell Tythe Barn, Ashstead Lane, Godalming, Surrey, GU7 1SU
PHANG, Emily RESIGNED	Director	31 Oct 2023	11 Jun 2025	England	July 1975	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
PHILLIPS, Graham Daniel RESIGNED	Director		29 May 2008	England	June 1947	Skywood, Halings Lane, Denham, Buckinghamshire, UB9 5DQ
SEDDON, Christopher Richard RESIGNED	Director		30 Jun 1994		February 1939	6b 26 Magazine Gap Road, Hong Kong
SHUTTLEWORTH, Kenneth Owen RESIGNED	Director		31 Dec 2003		September 1952	61c Belsize Lane, London, NW3 5AU
SILVER, John Nigel RESIGNED	Director	01 Mar 1995	14 Jun 2004		January 1961	85c Beaconsfield Road, Blackheath, London, SE3 7LQ
STREETS, Matthew Alexander RESIGNED	Director	31 Aug 2007	30 Jun 2023	United Kingdom	January 1962	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
SUMMERFIELD, David Alexander RESIGNED	Director	30 Jun 2014	11 Jun 2025	England	May 1965	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
SUTCLIFFE, Mark RESIGNED	Director		30 Jun 2014	United Kingdom	November 1944	Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN
UREN, Rodney James RESIGNED	Director		17 Dec 1993		July 1948	105 Hivings Hill, Cresham, Bucks, HP5 2PJ

LATHAM, Stuart Richard ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: May 1966
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

WILLIAMS, Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1968
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

COOKE, Barry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2000
Address: 9 Raymond Road, London, SW19 4AP

PHILLIPS, Graham Daniel RESIGNED
Role: Secretary
Appointed on: 16 Aug 2000
Resigned on: 29 May 2008
Address: Skywood, Halings Lane, Denham, Buckinghamshire, UB9 5DQ

BEHLING, Stefan, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

BOW, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

BROOKER, Grant Ashley RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

COOKE, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2000
Country of Residence: England
Date of birth: March 1950
Address: 9 Raymond Road, London, SW19 4AP

DANCEY, Nigel RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

DE GREY, Spencer Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

DREW, John Greville RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1 Greenwood Road, London, E8 1AB

EVENDEN, Gerard RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: June 1964
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

FOSTER, Sabiha Rumani RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 18 Wedderburn Road, London, NW3 5QG

FOSTER OF THAMES BANK OM, Norman Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2025
Country of Residence: Switzerland
Date of birth: June 1935
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

FOX, Luke Kamuela RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

GIDDINS, Alan Clifford Bence RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: August 1965
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

GODWIN, Iain RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: January 1958
Address: 53 Park Road, Teddington, Twickenham, Middlesex, TW11 0AU

HARRIS, Katy RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 08 May 2007
Date of birth: September 1958
Address: 68 Kyrle Road, London, SW11 6BA

HAW, Brandon RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

KALKHOVEN, Paulus Albertus RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

MAJIDI, Mouzhan RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: June 1964
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

MILLER, Donald Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 21 Oct 2005
Date of birth: June 1955
Address: Windsor Cottage, 7 Swaynes Lane, Guildford, Surrey, GU1 2XX

MINERS, Stuart John RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: January 1977
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

NELSON, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: April 1951
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

PARTINGTON, Robin Courtland RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ladywell Tythe Barn, Ashstead Lane, Godalming, Surrey, GU7 1SU

PHANG, Emily RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: July 1975
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

PHILLIPS, Graham Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2008
Country of Residence: England
Date of birth: June 1947
Address: Skywood, Halings Lane, Denham, Buckinghamshire, UB9 5DQ

SEDDON, Christopher Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: February 1939
Address: 6b 26 Magazine Gap Road, Hong Kong

SHUTTLEWORTH, Kenneth Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: September 1952
Address: 61c Belsize Lane, London, NW3 5AU

SILVER, John Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 14 Jun 2004
Date of birth: January 1961
Address: 85c Beaconsfield Road, Blackheath, London, SE3 7LQ

STREETS, Matthew Alexander RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

SUMMERFIELD, David Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 11 Jun 2025
Country of Residence: England
Date of birth: May 1965
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

SUTCLIFFE, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Riverside Three, Albert Wharf, 22 Hester Road, London , SW11 4AN

UREN, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: July 1948
Address: 105 Hivings Hill, Cresham, Bucks, HP5 2PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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