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Companies/02005893

Buro Happold Engineers Limited

Other engineering activities · 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
Happold LlpCorporate
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 121375733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 53 historical
IM
Ian MaddocksCurrent director
Appointed 2026-07-24
+3 others
SP
Sarah Judith O'Rourke PrichardCurrent director
Appointed 2025-06-10 · 1 yr · Consulting Engineer
KO
Karen O BrienCurrent director
Appointed 2024-06-10 · 2 yrs · Chief People Officer
MB
Marcello BaroneCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Operating Officer
+2 others
SM
Samantha MurrayCurrent director
Appointed 2023-11-27 · 2 yrs · Chief Financial Officer
+4 others
OP
Oliver PlunkettCurrent director
Appointed 2021-08-09 · 5 yrs · Consulting Engineer
+2 others
DC
Delia ConwayCurrent secretary
Appointed 2014-03-01 · 12 yrs
+16 others
Show 53 historical appointments
SP
Sarah PrichardResigned director
Resigned 2025-06-10 · 1 yr · Consulting Engineer
AH
Alan HarbinsonResigned director
Resigned 2021-09-22 · 3 yrs · Consulting Engineer
SM
Sean MulliganResigned director
Resigned 2021-08-09 · 2 yrs · Chief Financial Officer
MM
Misti MelvilleResigned director
Resigned 2021-08-09 · 2 yrs · Chief People Officer
JB
James BruceResigned director
Resigned 2021-07-30 · 1 yr · Financial Director
AB
Andrew BestResigned director
Resigned 2021-05-01 · Consulting Engineer
JP
Justin PhillipsResigned director
Resigned 2021-05-01 · Consulting Engineer
CS
Craig SchwitterResigned director
Resigned 2021-05-01 · Consulting Engineer
SW
Simon WainwrightResigned director
Resigned 2021-05-01 · Consulting Engineer
KD
Krupali DesaiResigned director
Resigned 2020-12-01 · Non Executive Director
MS
Mark SpelmanResigned director
Resigned 2020-12-01 · Non Executive Director
NS
Neil SquibbsResigned director
Resigned 2018-01-25 · 3 yrs · Consulting Engineer
PR
Paul RogersResigned director
Resigned 2017-05-01 · 4 yrs · Consulting Engineer
NB
Neil BillettResigned director
Resigned 2016-07-01 · 4 yrs · Consulting Engineer
RS
Richard SykesResigned director
Resigned 2015-11-01 · 5 yrs · Chartered Accountant
RN
Roger NickellsResigned director
Resigned 2014-06-25 · 4 yrs · Chartered Engineer
JN
Jill NichollsResigned director
Resigned 2014-04-01 · 3 yrs · Company Director
EB
Erin BerryResigned director
Resigned 2013-12-01 · Human Resources Director
DW
David WookeyResigned director
Resigned 2012-01-25 · Chartered Accountant
MW
Michael WilliamsonResigned director
Resigned 2012-01-18 · 4 yrs · Chartered Accountant
RM
Richard MarshallResigned director
Resigned 2011-09-15 · 2 yrs · Consulting Engineer
DH
David HerdResigned director
Resigned 2011-09-15 · 1 yr · Consulting Engineer
PF
Philip FosterResigned director
Resigned 2011-05-01 · Chartered Accountant
PG
Peter GuthrieResigned director
Resigned 2010-01-01 · 5 yrs · Professor
MC
Michael CookResigned director
Resigned 2009-10-19 · 7 yrs · Consulting Engineer
CH
Christopher HetheringtonResigned director
Resigned 2009-10-09 · 8 yrs · Company Director
AC
Andrew ComerResigned director
Resigned 2009-08-24 · 1 yr · Consulting Engineer
RR
Robert RobertsonResigned director
Resigned 2009-03-01 · 4 yrs · Co Director
PW
Paul WestburyResigned director
Resigned 2007-05-01 · 7 yrs · Consulting Engineer
SB
Stephen BrownResigned director
Resigned 2007-05-01 · 3 yrs · Consulting Engineer
DT
David ThompsonResigned director
Resigned 2006-04-11 · 8 yrs · Consulting Engineer
PP
Pamela PenkmanResigned secretary
Resigned 1998-07-30 · 15 yrs
PM
Peter MoseleyResigned director
Resigned 1998-07-30 · 11 yrs · Consulting Engineer
MD
Michael DicksonResigned director
Resigned 1996-11-01 · 9 yrs · Engineer
PK
Padraic KellyResigned director
Resigned 1996-10-09 · 14 yrs · Engineer
RW
Rodger WebsterResigned secretaryResigned director
Resigned 1994-05-01 · 4 yrs
JP
Joseph PughResigned director
Resigned 1991-11-01 · 5 yrs · Engineer
WL
William LiddellResigned secretaryResigned director
Resigned 1991-11-01 · 2 yrs
RM
Roderick MacdonaldResigned director
Resigned 1991-03-04 · 15 yrs · Consulting Engineer
PB
Peter BuckthorpResigned directorResigned secretary
Resigned 1991-03-04 · Consulting Engineer
TE
Terence EaleyResigned director
Resigned 1991-03-04 · 3 yrs · Consulting Engineer
EH
Edmund HappoldResigned director
Resigned 1991-03-04 · 4 yrs · Professor
JM
John MorrisonResigned director
Resigned 1991-03-04 · 3 yrs · Consulting Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active