Buro Happold Engineers Limited
Company 02005893 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
2.6y median 2.1y
average tenure
4.9y
longest tenure
0
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 5
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.
Related organisations
- Buro Happold Consulting Engineers Limited 1 shared director
- Buro Happold Limited 1 shared director
- Vanguardia Limited 1 shared director
- Crowd Dynamics International Limited 1 shared director
- Abell Nepp Architects Limited 1 shared director
- Happold LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02005893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1986 |
| Address | PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (2)
- Happold Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (48)
- Prichard, Sarah Judith O'Rourke, Dr Director · appointed 2025
- Barone, Marcello Director · appointed 2024
- O'Brien, Karen Linda Director · appointed 2024
- Murray, Samantha Clare Director · appointed 2023
- Plunkett, Oliver Charles Pelham Director · appointed 2021
- Conway, Delia Secretary · appointed 2014
- Harbinson, Alan John Former Director · appointed 2021 · resigned 2025
- Mulligan, Sean James Former Director · appointed 2021 · resigned 2023
- Melville, Misti Louise Former Director · appointed 2021 · resigned 2024
- Bruce, James Former Director · appointed 2021 · resigned 2022
- Wainwright, Simon Victor Former Director · appointed 2021 · resigned 2021
- Schwitter, Craig Michael Former Director · appointed 2021 · resigned 2021
- Phillips, Justin Former Director · appointed 2021 · resigned 2021
- Best, Andrew Stephen Former Director · appointed 2021 · resigned 2021
- Spelman, Mark Gerald Former Director · appointed 2020 · resigned 2021
- Desai, Krupali Dinkerrai Former Director · appointed 2020 · resigned 2021
- Squibbs, Neil Richard Former Director · appointed 2018 · resigned 2021
- Rogers, Paul Former Director · appointed 2017 · resigned 2021
- Billett, Neil Keith Former Director · appointed 2016 · resigned 2021
- Sykes, Richard Former Director · appointed 2015 · resigned 2021
- Nickells, Roger John Former Director · appointed 2014 · resigned 2018
- Nicholls, Jill Nicola, Dr Former Director · appointed 2014 · resigned 2017
- Berry, Erin Noelani Former Director · appointed 2013 · resigned 2014
- Wookey, David Henry Former Director · appointed 2012 · resigned 2012
- Williamson, Michael Frank Former Director · appointed 2012 · resigned 2016
- Marshall, Richard Brian Former Director · appointed 2011 · resigned 2014
- Herd, David John Former Director · appointed 2011 · resigned 2012
- Foster, Philip Joseph Former Director · appointed 2011 · resigned 2012
- Guthrie, Peter Moir, Professor Former Director · appointed 2010 · resigned 2016
- Cook, Michael John, Dr Former Director · appointed 2009 · resigned 2017
- Hetherington, Christopher John Former Director · appointed 2009 · resigned 2017
- Comer, Andrew Peter Former Director · appointed 2009 · resigned 2011
- Robertson, Robert Sinclair Former Director · appointed 2009 · resigned 2014
- Brown, Stephen Milner Former Director · appointed 2007 · resigned 2011
- Westbury, Paul Stephen Former Director · appointed 2007 · resigned 2014
- Thompson, David Gavin Former Director · appointed 2006 · resigned 2014
- Moseley, Peter Joseph Former Director · appointed 1998 · resigned 2009
- Penkman, Pamela Margaret Rowland Former Secretary · appointed 1998 · resigned 2014
- Dickson, Michael George Tufnell Former Director · appointed 1996 · resigned 2006
- Kelly, Padraic Former Director · appointed 1996 · resigned 2011
- Webster, Rodger Harry Former Secretary · appointed 1994 · resigned 1998
- Pugh, Joseph William Edward Former Director · appointed 1991 · resigned 1996
- Liddell, William Ian Former Secretary · appointed 1991 · resigned 1996
- Macdonald, Roderick George Former Director · resigned 2006
- Ealey, Terence Alfred Former Director · resigned 1994
- Buckthorp, Peter Frank Former Secretary · resigned 1991
- Morrison, John Former Director · resigned 1994
- Happold, Edmund, Professor Sir Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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