Company
Buro Happold Consulting Engineers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- James Bruce 2019-2022 View profile
- Andrea Scotti 2019-2020 View profile
- Neil Richard Squibbs 2019-2024 View profile
- Alan John Harbinson 2011-2026 View profile
- Roger John Nickells 2010-2018 View profile
- Kevin Treve Mitchell 2010-2016 View profile
- Richard Brian Marshall 2009-2019 View profile
- Stephen Milner Brown 2009-2011 View profile
- David Gavin Thompson 2006-2011 View profile
- Peter Anthony Mclaughlin 2006-2010 View profile
- Philip Stephen Dalglish 2000-2026 View profile
- Christopher Jeremy Dorning Young 1996-2019 View profile
- Michael George Tufnell Dickson 1996-2006 View profile
- Terence Alfred Ealey 1994-2007 View profile
- Padraic Kelly 1994-2019 View profile
- Rodger Harry Webster 1998 View profile
- Roderick George Macdonald 1994 View profile
- Joseph William Edward Pugh 2016 View profile
- John Morrison 2005 View profile
- Professor Sir Edmund Happold 1994 View profile
- Pamela Margaret Rowland Penkman 2011-2014 View profile
- David Henry Wookey 2007-2012 View profile
- William Ian Liddell 1996 View profile
- Peter Frank Buckthorp 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1986
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 Happold Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Buro Happold Consulting Engineers Limited
is controlled by Buro Happold Engineers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Buro Happold Engineers Limited
is controlled by Happold LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Happold LLP.
5 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.
5 directors on the board
- Mark Lavery Director · appointed 2026
- Gareth William Freeman Kirkwood Director · appointed 2021
- Nada Agourram Hassnaoui Director · appointed 2026
- Oliver Charles Pelham Plunkett Director · appointed 2011
- Ian David Maddocks Director · appointed 2026
Directors past 6 years
- Oliver Charles Pelham Plunkett Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Mark Lavery Director · appointed 2026
- Gareth William Freeman Kirkwood Director · appointed 2021
- Nada Agourram Hassnaoui Director · appointed 2026
- Oliver Charles Pelham Plunkett Director · appointed 2011
- Ian David Maddocks Director · appointed 2026
Left in the last 12 months
- Philip Stephen Dalglish Director · appointed 2000 · resigned 2026
- Alan John Harbinson Director · appointed 2011 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02005673
- Status
- Active
- Type
- Private Limited Company
- 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