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Companies/02005673

Buro Happold Consulting Engineers Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Buro Happold Engineers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125156799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
IM
Ian MaddocksCurrent director
Appointed 2026-05-22
+3 others
ML
Mark LaveryCurrent director
Appointed 2026-04-30
NH
Nada Agourram HassnaouiCurrent director
Appointed 2026-04-30
GK
Gareth KirkwoodCurrent director
Appointed 2021-06-09 · 5 yrs · Consulting Engineer
+1 other
DC
Delia ConwayCurrent secretary
Appointed 2014-03-01 · 12 yrs
+16 others
OP
Oliver PlunkettCurrent director
Appointed 2011-12-15 · 14 yrs · Consulting Engineer
+2 others
Show 31 historical appointments
AS
Andrea ScottiResigned director
Resigned 2019-07-29 · 1 yr · Consulting Engineer
JB
James BruceResigned director
Resigned 2019-07-29 · 3 yrs · Cfo
NS
Neil SquibbsResigned director
Resigned 2019-07-29 · 4 yrs · Consulting Engineer
PP
Pamela PenkmanResigned secretary
Resigned 2011-03-25 · 2 yrs
AH
Alan HarbinsonResigned director
Resigned 2011-03-25 · 15 yrs · Consulting Engineer
RN
Roger NickellsResigned director
Resigned 2010-11-10 · 7 yrs · Consulting Engineer
KM
Kevin MitchellResigned director
Resigned 2010-11-10 · 5 yrs · Consulting Engineer
RM
Richard MarshallResigned director
Resigned 2009-07-01 · 10 yrs · Consulting Engineer
CY
Christopher YoungResigned director
Resigned 2009-07-01 · 10 yrs · Consulting Engineer
SB
Stephen BrownResigned director
Resigned 2009-07-01 · 2 yrs · Consulting Engineer
DW
David WookeyResigned directorResigned secretary
Resigned 2007-11-12 · 4 yrs · Chartered Accountant
PM
Peter MclaughlinResigned director
Resigned 2006-01-06 · 4 yrs · Consulting Engineer
DT
David ThompsonResigned director
Resigned 2006-01-06 · 5 yrs · Consulting Engineer
PD
Philip DalglishResigned director
Resigned 2000-09-28 · 25 yrs · Consulting Engineer
MD
Michael DicksonResigned director
Resigned 1996-11-01 · 9 yrs · Engineer
CY
Christopher YoungResigned director
Resigned 1996-11-01 · 3 yrs · Engineer
TE
Terence EaleyResigned directorResigned secretary
Resigned 1996-11-01 · 9 yrs · Engineer
PK
Padraic KellyResigned director
Resigned 1994-05-01 · 25 yrs · Consulting Engineer
JP
Joseph PughResigned director
Resigned 1993-03-04 · 23 yrs · Consulting Engineer
WL
William LiddellResigned directorResigned secretary
Resigned 1993-03-04 · 3 yrs · Consulting Engineer
EH
Edmund HappoldResigned director
Resigned 1993-03-04 · 1 yr · Professor
RM
Roderick MacdonaldResigned director
Resigned 1991-03-04 · 3 yrs · Consulting Engineer
RW
Rodger WebsterResigned director
Resigned 1991-03-04 · 7 yrs · Consulting Engineer
PB
Peter BuckthorpResigned secretary
Resigned 1991-03-04
JM
John MorrisonResigned director
Resigned 1991-03-04 · 14 yrs · Consulting Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active