Company · Watford
Building Performance Group Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Gillian Mary Charlesworth 2024-2025 View profile
- Vinodha Soysa Wijeratne 2023-2024 View profile
- Andrew Charles Herbert 2020-2023 View profile
- Anthony Richard Tanner 2019-2020 View profile
- Jatinder Kaur Brainch 2017-2018 View profile
- Niall Gerard Trafford 2016-2019 View profile
- Russell Heusch 2008-2016 View profile
- Paul Wornell 2002-2004 View profile
- Christopher Paul Kidd 2002-2006 View profile
- Richard Gavin Allard 2000-2002 View profile
- Christopher John Beresford Watson 1998-2006 View profile
- Murray Anthony Fordham 2002 View profile
- Alexander Donald Mackay 2002 View profile
- Robert George Hellyer 2002 View profile
- Anthony Ivor Gooch 1994 View profile
- Ronald Frederick Pontin 1994 View profile
- James Francis Horan 2006-2008 View profile
- Roger Gordon Sadgrove 1996-2013 View profile
- Keith Robson 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 13/07/1981
- Registered office
- Watford
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Building Research Establishment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Building Performance Group Limited
is controlled by Building Research Establishment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Building Research Establishment Limited
is controlled by BRE Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BRE Group Limited
is controlled by BRE Trust
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BRE Trust.
20 other companies in this group
- Constructing Excellence in Learning Limited
- Construction Audit Limited
- The Loss Prevention Certification Board Limited
- Code for Sustainable Buildings Limited
- BRE Certification
- BRE Global Limited
- BRE International Limited
- National Centre for Excellence in Housing
- BRE Ventures Limited
- The International Sustainability Alliance Limited
- FBE Management Limited
- Ceequal Limited
- E-Statepro Limited
- Constructing Excellence Limited
- Efsg Limited
- Asurus Limited
- BRE Waste and Environmental Body Limited
- BRE Group Limited
- Building Research Establishment Limited
- BRE Trust
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,471
- Total assets
- £14,471
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01573939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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