Building Performance Group Limited
Company 01573939 Active
Connected board network
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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
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jennifer Lynn Rudder Director · appointed 2025
- Ian David Shapiro Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gillian Mary Charlesworth Director · appointed 2024 · resigned 2025
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.
Professional services 18Other services 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Loss Prevention Certification Board Limited(the) 2 shared directors
- BRE International Limited 2 shared directors
- BRE Group Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
- BRE Certification 2 shared directors
Deterministic, from public records.
Company details
| Number | 01573939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1981 |
| Address | B14, C/O BRE, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71129 - Other engineering activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E-Statepro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Construction Audit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Ian David Shapiro Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2025
Show 19 former officers
- Gillian Mary Charlesworth Director · appointed 2024 · resigned 2025
- Vinodha Soysa Wijeratne Director · appointed 2023 · resigned 2024
- Andrew Charles Herbert Director · appointed 2020 · resigned 2023
- Anthony Richard Tanner Director · appointed 2019 · resigned 2020
- Jatinder Kaur Brainch Director · appointed 2017 · resigned 2018
- Niall Gerard Trafford Director · appointed 2016 · resigned 2019
- Russell Heusch Director · appointed 2008 · resigned 2016
- James Francis Horan Secretary · appointed 2006 · resigned 2008
- Paul Wornell Director · appointed 2002 · resigned 2004
- Christopher Paul Kidd Director · appointed 2002 · resigned 2006
- Richard Gavin Allard Director · appointed 2000 · resigned 2002
- Christopher John Beresford Watson Director · appointed 1998 · resigned 2006
- Roger Gordon Sadgrove Secretary · appointed 1996 · resigned 2013
- Murray Anthony Fordham Director · resigned 2002
- Alexander Donald Mackay Director · resigned 2002
- Robert George Hellyer Director · resigned 2002
- Keith Robson Secretary · resigned 1998
- Anthony Ivor Gooch Director · resigned 1994
- Ronald Frederick Pontin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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