Buro Happold Limited
Company 02049511 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7
directors on the board
2.7y median 1y
average tenure
7.6y
longest tenure
1
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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 8Arts and leisure 3
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vanguardia Limited 2 shared directors
- Crowd Dynamics International Limited 2 shared directors
- Abell Nepp Architects Limited 2 shared directors
- Buro Happold Consulting Engineers Limited 1 shared director
- Buro Happold Engineers Limited 1 shared director
- The Lowry Centre Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02049511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1986 |
| 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 (1)
- Buro Happold Engineers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Christine Lowry Director · appointed 2025
- Emily Olivia Mcdonald Director · appointed 2025
- Simon Oliver Winston Pilkington Director · appointed 2025
- Anna-Marie Wendt Director · appointed 2025
- Andrew James Ferguson Wylie Director · appointed 2023
- Ian David Maddocks Director · appointed 2022
- Prichard, Sarah Judith O'Rourke, Dr Director · appointed 2018
- Delia Conway Secretary · appointed 2014
Show 54 former officers
- James Bruce Director · appointed 2018 · resigned 2022
- Andrew Stuart Keelin Director · appointed 2018 · resigned 2025
- Andrew Peter Comer Director · appointed 2016 · resigned 2018
- Andrew Keelin Director · appointed 2016 · resigned 2018
- Roger John Nickells Director · appointed 2014 · resigned 2018
- Michael Frank Williamson Director · appointed 2014 · resigned 2016
- Matthew John Birchall Director · appointed 2013 · resigned 2016
- Alasdair Lawrie Robertson Director · appointed 2013 · resigned 2016
- Christopher John Hetherington Director · appointed 2012 · resigned 2017
- Davood Liaghat Director · appointed 2009 · resigned 2016
- Justin Phillips Director · appointed 2009 · resigned 2026
- Angus Benett Palmer Director · appointed 2009 · resigned 2016
- Andrew David Parker Director · appointed 2009 · resigned 2016
- Alan David Travers Director · appointed 2009 · resigned 2018
- Mark Phillip Director · appointed 2008 · resigned 2018
- Michael Graeme Cooper Director · appointed 2008 · resigned 2015
- Steven Williamson Director · appointed 2008 · resigned 2014
- Stephen Jolly Director · appointed 2008 · resigned 2021
- Patrick John Smallbone Director · appointed 2008 · resigned 2016
- Martin Duffy Director · appointed 2008 · resigned 2012
- Wolf Mangelsdorf Director · appointed 2008 · resigned 2018
- Andrew Stephen Best Director · appointed 2008 · resigned 2016
- Christian William Anderson Murdoch Director · appointed 2008 · resigned 2016
- Arthur William James Cook Director · appointed 2008 · resigned 2014
- Matthew Christopher Smith Director · appointed 2007 · resigned 2014
- David John Herd Director · appointed 2005 · resigned 2008
- Alan John Harbinson Director · appointed 2005 · resigned 2026
- Simon Victor Wainwright Director · appointed 2004 · resigned 2010
- Ian Leaper Director · appointed 2004 · resigned 2008
- Peter Anthony Mclaughlin Director · appointed 2003 · resigned 2010
- David Henry Wookey Director · appointed 2002 · resigned 2012
- Nicholas Patrick Nelson Director · appointed 2001 · resigned 2018
- Christopher Jeremy Dorning Young Director · appointed 2000 · resigned 2016
- Neil Richard Squibbs Director · appointed 2000 · resigned 2021
- David Gavin Thompson Director · appointed 2000 · resigned 2015
- Stephen Milner Brown Director · appointed 2000 · resigned 2014
- Neil Keith Billett Director · appointed 2000 · resigned 2018
- Paul Stephen Westbury Director · appointed 2000 · resigned 2014
- Roderick Leggat Birch Manson Director · appointed 2000 · resigned 2016
- Pamela Margaret Rowland Penkman Secretary · appointed 1998 · resigned 2014
- Kenneth Glyn Trippick Director · appointed 1998 · resigned 2005
- David Frank Charles Hull Director · appointed 1998 · resigned 2011
- Michael George Green Director · appointed 1996 · resigned 2010
- Joseph William Edward Pugh Director · appointed 1996 · resigned 2016
- Padraic Kelly Director · appointed 1996 · resigned 2016
- Cook, Michael John, Dr Director · appointed 1996 · resigned 2016
- Peter Joseph Moseley Director · appointed 1994 · resigned 2015
- Rodger Harry Webster Director · appointed 1994 · resigned 1998
- Roderick George Macdonald Director · resigned 2006
- William Ian Liddell Secretary · resigned 2005
- Terence Alfred Ealey Director · resigned 2004
- Michael George Tufnell Dickson Director · resigned 2006
- John Morrison Director · resigned 2005
- Happold, Edmund, Professor Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record