Cullinan Studio Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

11 without an end date · 27 ceased

Mr Tom Charles BradleyIndividual

Significant influence or control

Notified 2024-12-10 · No cessation recorded

Source record 203207448

Mr Cai HallIndividual

Significant influence or control

Notified 2023-09-06 · No cessation recorded

Source record 203207449

Mr Daniel BianchiIndividual

Significant influence or control

Notified 2017-10-20 · No cessation recorded

Source record 202684793

Mr Richard PulfordIndividual

Significant influence or control

Notified 2017-10-20 · No cessation recorded

Source record 202684794

Ms Lucy BrittainIndividual

Significant influence or control

Notified 2017-01-20 · No cessation recorded

Source record 203207177

Mr Roderick James LangmuirIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 202553802

The Edward Cullinan TrustCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 210126004

Ms Carol Ann CostelloIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 202553789

Miss Sahiba ChadhaIndividual

Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 210057135

Miss Amy GloverIndividual

Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 202553780

Mr Kevin GohIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 202553797

Show 27 ceased records

Mr Calum Ruairi Cameron NormanIndividual

Significant influence or controlTrust-related control: Significant influence or control

Notified 2024-12-10 · Ceased 2025-07-30

Source record 203207446

Mrs Louise LaslettIndividual

Significant influence or control

Notified 2016-11-18 · Ceased 2024-10-31

Source record 202553788

Miss Shamiso Lindiwe MushambiIndividual

Significant influence or control

Notified 2016-07-15 · Ceased 2020-10-14

Source record 202553793

Miss Lara Jane MichaelIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-12

Source record 210057134

Mr Aditya AachiIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-09

Source record 210057136

Miss Marianne HowardIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-03

Source record 210057137

Mr Christopher Maurice CollinsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 210057139

Mr Dominic Iain Charles WilsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-05-15

Source record 210057140

Mrs Grainne Teresa NestorIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-16

Source record 210057141

Miss Eugenie BliahIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 210057142

Mr Nathan Joseph BreezeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-19

Source record 210057144

Miss Hannah DurhamIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-07

Source record 210057145

Miss Aditi SaxenaIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-01

Source record 210057939

Mr Alexander Jasper Edmund AbbeyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-15

Source record 203185520

Mr Colin Pickering RiceIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-23

Source record 202553782

Mr Peter InglisIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-26

Source record 202553790

Mrs Kristina Anna Halina RoszynskiIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-14

Source record 202553791

Mr Allan CollinsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-09

Source record 202553792

Ms Wen QuekIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-19

Source record 202553795

Mrs Sarah Dani BellIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-11

Source record 202553805

Mr Edward Horder CullinanIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-11-11

Source record 202553806

Mr Brendan SextonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-20

Source record 202553808

Miss Helen EvansIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-31

Source record 202553815

Mr Robin Alaster NicholsonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-15

Source record 202553816

Mr Philip Leonard GrahamIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-14

Source record 202553779

Mr John WinterIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 210057132

Mr Joseph Henry FrameIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-20

Source record 210057133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 102 historical

Richard PulfordCurrent director

Appointed 2017-10-20 · 8 yrs · Architect

Daniel BianchiCurrent director

Appointed 2017-10-20 · 8 yrs · Architect

Carol CostelloCurrent director

Appointed 1995-05-15 · 31 yrs · Architect

Roderick LangmuirCurrent director

Appointed 1991-11-26 · 34 yrs · Architect

+2 others

Show 102 historical appointments

Peter InglisResigned secretary

Resigned 2020-11-18

Lucy BrittainResigned director

Resigned 2017-01-20 · 8 yrs · Architect

Louise LaslettResigned director

Resigned 2016-11-18 · 7 yrs · Document Controller

Shamiso MushambiResigned director

Resigned 2016-07-15 · 4 yrs · Accountant

Hannah DurhamResigned director

Resigned 2016-03-18 · 4 yrs · Architect

Aditi SaxenaResigned director

Resigned 2016-03-18 · 2 yrs · Architect

Nathan BreezeResigned director

Resigned 2016-01-22 · 4 yrs · Architect

Shamiso MushambiResigned secretary

Resigned 2015-12-21 · 4 yrs

Eugenie BliahResigned director

Resigned 2015-11-20 · 2 yrs · Architect

Grainne NestorResigned director

Resigned 2015-05-15 · 4 yrs · Architect

Dominic WilsonResigned director

Resigned 2015-03-20 · 2 yrs · Architect

Christopher CollinsResigned director

Resigned 2015-03-20 · 2 yrs · Architect

Sahiba ChadhaResigned director

Resigned 2015-01-23 · 5 yrs · Architect

Jane CookResigned director

Resigned 2014-11-21 · Accounts Administration

Marianne HowardResigned director

Resigned 2014-11-21 · 2 yrs · Architect

Aditya AachiResigned director

Resigned 2014-11-21 · 4 yrs · Architect

Gwenael JerrettResigned director

Resigned 2014-09-19 · 1 yr · Architect

Jonathan MarfleetResigned director

Resigned 2014-07-11 · 2 yrs · Architect

Joseph FrameResigned director

Resigned 2014-01-17 · 3 yrs · Architect

Sarah BellResigned director

Resigned 2013-07-26 · 3 yrs · Office Manager

Helen EvansResigned director

Resigned 2013-03-22 · 5 yrs · Architect

Lorena JungResigned director

Resigned 2011-05-13 · Architecture

Brendan SextonResigned director

Resigned 2011-03-11 · 6 yrs · Architecture

Timothy FrancisResigned director

Resigned 2010-12-08 · 4 yrs · Architecture

Monika KowalczykResigned director

Resigned 2010-09-10 · 2 yrs · Architecture

Florian BrooksbankResigned director

Resigned 2010-09-10 · Architecture

Emma McdowellResigned director

Resigned 2010-09-10 · 3 yrs · Architecture

Cherry TwiggResigned director

Resigned 2009-01-23 · 5 yrs · Architecture

Amy GloverResigned director

Resigned 2009-01-23 · 11 yrs · Architecture

Clare StevensonResigned director

Resigned 2008-05-09 · Architecture

Javier ValladaresResigned director

Resigned 2008-05-09 · Architect

Ruth LeggettResigned director

Resigned 2008-05-09 · Architecture

Edward MccannResigned director

Resigned 2008-05-09 · Architect

Lorna HarperResigned director

Resigned 2007-11-16 · Architect

Rosaleen CrushellResigned director

Resigned 2007-11-16 · 1 yr · Architect

Philip GrahamResigned director

Resigned 2007-11-16 · 12 yrs · Architect

Lucy BrittainResigned director

Resigned 2007-07-20 · 8 yrs · Architect

Daniel RigamontiResigned director

Resigned 2007-07-20 · 1 yr · Architect

Supriya MankadResigned director

Resigned 2007-07-20 · 1 yr · Architect

Helen CostelloResigned director

Resigned 2007-05-18 · Marketing & Graphics Administr

Gareth MantleResigned director

Resigned 2007-03-16 · 2 yrs · Office Manager

Colin RiceResigned secretaryResigned director

Resigned 2007-03-16 · 8 yrs · Architect

Allan CollinsResigned director

Resigned 2007-01-19 · 17 yrs · Administrator

Eleanor MayfieldResigned director

Resigned 2006-03-10 · 3 yrs · Architect

Christopher CroftsResigned director

Resigned 2006-03-10 · 4 yrs · Architect

Emma MccrackenResigned director

Resigned 2006-03-10 · 2 yrs · Architect

Thomas WellsResigned director

Resigned 2006-03-10 · 3 yrs · Architect

Ray MwanahibaResigned director

Resigned 2005-11-18 · 1 yr · Architect

Aoife KeigherResigned director

Resigned 2005-11-18 · 2 yrs · Architect

Lucy PriestResigned director

Resigned 2005-11-18 · Architect

David CawstonResigned director

Resigned 2005-07-15 · 6 yrs · Architect

Emily HenningsenResigned director

Resigned 2004-07-16 · 6 yrs · Architect

Valerie Keiper KnorrResigned director

Resigned 2004-07-16 · 2 yrs · Architect

Kevin GohResigned director

Resigned 2004-07-16 · 17 yrs · Architect

Lara MichaelResigned director

Resigned 2003-05-16 · 17 yrs · Architect

Christopher JohnsonResigned director

Resigned 2002-05-10 · 7 yrs · IT Manager

Simon FeneleyResigned director

Resigned 2002-03-18 · 7 yrs · Architect

David LeggettResigned director

Resigned 2001-11-01 · 10 yrs · Architect

Christopher WhitmanResigned director

Resigned 2001-06-07 · 6 yrs · Architecture

Nibedita SharmaResigned director

Resigned 2001-06-07 · 4 yrs · Architect

Alison GwynneResigned director

Resigned 2001-02-01 · 5 yrs · Architect

Geraldine ReillyResigned director

Resigned 2000-12-18 · 5 yrs · Administrator

Kristina RoszynskiResigned director

Resigned 2000-07-06 · 20 yrs · Architect

Laura MarrResigned director

Resigned 2000-04-26 · 10 yrs · Architect

Clodagh LatimerResigned director

Resigned 2000-03-01 · 5 yrs · Administrator

Michael KohnResigned director

Resigned 1999-12-14 · 4 yrs · Architecture

Jeremy GayResigned director

Resigned 1999-10-13 · Architect

Wen QuekResigned director

Resigned 1999-10-13 · 20 yrs · Architect

Alexander Jasper Edmund AbbeyResigned director

Resigned 1999-10-13 · 20 yrs · Architect

Peter InglisResigned director

Resigned 1998-11-16 · 24 yrs · Architect

Dinah BornatResigned director

Resigned 1998-10-01 · 5 yrs · Architect

Alexander RoachResigned director

Resigned 1998-06-26 · 7 yrs · Architect

Steven WesternResigned director

Resigned 1997-09-10 · 5 yrs · Arcitectural Assistant

Michelle ChilesResigned director

Resigned 1996-11-11 · 2 yrs · Administrator

Karen CadellResigned director

Resigned 1996-06-04 · 3 yrs · Architect

John CadellResigned director

Resigned 1995-02-20 · 5 yrs · Architect

Miriam FitzpatrickResigned director

Resigned 1991-11-27 · Architect

John RomerResigned director

Resigned 1991-11-26 · 23 yrs · Architect/Engineer

Mark BeedleResigned director

Resigned 1991-11-26 · 1 yr · Architect

Mary ArscottResigned director

Resigned 1991-11-26 · 2 yrs · Architect

Nicholas TurzynskiResigned director

Resigned 1991-11-26 · Administrator

Diana TimbrellResigned director

Resigned 1991-11-26 · Administrator

Louise PotterResigned director

Resigned 1991-11-26 · 3 yrs · Administrator

Julia MortimerResigned director

Resigned 1991-11-26 · Administrator

Michael McgrathResigned director

Resigned 1991-11-26 · 10 yrs · Architect

Simon KnoxResigned director

Resigned 1991-11-26 · Architect

Peter KirkhamResigned director

Resigned 1991-11-26 · Architect

Sean HarringtonResigned director

Resigned 1991-11-26 · 3 yrs · Architect

Jonathan HaleResigned director

Resigned 1991-11-26 · 2 yrs · Architect

Richard GoodenResigned director

Resigned 1991-11-26 · Architect

Alexander GilliesResigned director

Resigned 1991-11-26 · 2 yrs · Architect

Thomas FitzsimmonsResigned director

Resigned 1991-11-26 · Architect

Edward CullinanResigned director

Resigned 1991-11-26 · 27 yrs · Architect

Claire HernimanResigned directorResigned secretary

Resigned 1991-11-26 · 22 yrs · Administrator

Sasha BhavanResigned director

Resigned 1991-11-26 · 3 yrs · Architect

Carol CostelloResigned director

Resigned 1991-11-26 · Architect

John WinterResigned director

Resigned 1991-11-26 · 28 yrs · Architect

Robin NicholsonResigned director

Resigned 1991-11-26 · 28 yrs · Architect

Joseph NavinResigned director

Resigned 1991-11-26 · 3 yrs · Computer Manager

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 52
Under 35: 1
65 and over: 1
Disqualified match: None active