Company
Buro Happold Engineers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Alan John Harbinson 2021-2025 View profile
- Sean James Mulligan 2021-2023 View profile
- Misti Louise Melville 2021-2024 View profile
- James Bruce 2021-2022 View profile
- Simon Victor Wainwright 2021-2021 View profile
- Craig Michael Schwitter 2021-2021 View profile
- Justin Phillips 2021-2021 View profile
- Andrew Stephen Best 2021-2021 View profile
- Mark Gerald Spelman 2020-2021 View profile
- Krupali Dinkerrai Desai 2020-2021 View profile
- Neil Richard Squibbs 2018-2021 View profile
- Paul Rogers 2017-2021 View profile
- Neil Keith Billett 2016-2021 View profile
- Richard Sykes 2015-2021 View profile
- Roger John Nickells 2014-2018 View profile
- Dr Jill Nicola Nicholls 2014-2017 View profile
- Erin Noelani Berry 2013-2014 View profile
- David Henry Wookey 2012-2012 View profile
- Michael Frank Williamson 2012-2016 View profile
- Richard Brian Marshall 2011-2014 View profile
- David John Herd 2011-2012 View profile
- Philip Joseph Foster 2011-2012 View profile
- Professor Peter Moir Guthrie 2010-2016 View profile
- Dr Michael John Cook 2009-2017 View profile
- Christopher John Hetherington 2009-2017 View profile
- Andrew Peter Comer 2009-2011 View profile
- Robert Sinclair Robertson 2009-2014 View profile
- Stephen Milner Brown 2007-2011 View profile
- Paul Stephen Westbury 2007-2014 View profile
- David Gavin Thompson 2006-2014 View profile
- Peter Joseph Moseley 1998-2009 View profile
- Michael George Tufnell Dickson 1996-2006 View profile
- Padraic Kelly 1996-2011 View profile
- Joseph William Edward Pugh 1991-1996 View profile
- Roderick George Macdonald 2006 View profile
- Terence Alfred Ealey 1994 View profile
- John Morrison 1994 View profile
- Professor Sir Edmund Happold 1996 View profile
- Pamela Margaret Rowland Penkman 1998-2014 View profile
- Rodger Harry Webster 1994-1998 View profile
- William Ian Liddell 1991-1996 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.
- Happold LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
Grants received
2 grants · £242,220 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £242,220 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Marcello Barone Director · appointed 2024
- Oliver Charles Pelham Plunkett Director · appointed 2021
- Samantha Clare Murray Director · appointed 2023
- Dr Sarah Judith O'Rourke Prichard Director · appointed 2025
- Karen Linda O'Brien Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Marcello Barone Director · appointed 2024
- Samantha Clare Murray Director · appointed 2023
- Karen Linda O'Brien Director · appointed 2024
Portfolio (2)
- Oliver Charles Pelham Plunkett Director · appointed 2021
- Dr Sarah Judith O'Rourke Prichard Director · appointed 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
- 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
- 02005893
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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