Company · London
Buro Four Project Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Jeremy Daniels 2024-2025 View profile
- David Michael Boles 2017-2024 View profile
- Russell Malcolm Doughty 2014-2018 View profile
- Richard John Young 2008-2018 View profile
- Stephen Frederick Hollingbery 2007-2011 View profile
- David Offord 2006-2018 View profile
- Iain Paul Roberts 2002-2020 View profile
- Geoffrey Leonard Heppell 2002-2007 View profile
- Stephen Peter Slade 1993-2021 View profile
- Neil Ronald Biscoe 1993-2001 View profile
- Thomas Ian Taylor 2001 View profile
- David Raymond Pelter 2012 View profile
- Clive Charles Birch 2010 View profile
- John Hugh Davies 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 08/05/1985
- Registered office
- London
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.
- Buro Four Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Buro Four Project Services Limited
is controlled by Buro Four Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Buro Four Holdings Limited
is controlled by Buro Four Trustee Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Buro Four Trustee Limited.
2 other companies in this group
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.
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.
4 directors on the board
- Ian James Higgs Director · appointed 2017
- Jonathan Edward Pascall Director · appointed 2026
- Stuart Flaxton Director · appointed 2019
- James Foreman Director · appointed 2022
Directors past 6 years
- Ian James Higgs Director · appointed 2017
- Stuart Flaxton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jonathan Edward Pascall Director · appointed 2026
Portfolio (3)
- Ian James Higgs Director · appointed 2017
- Stuart Flaxton Director · appointed 2019
- James Foreman Director · appointed 2022
Left in the last 12 months
- Paul Jeremy Daniels 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01911750
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data