Building Design Partnership Limited
Company 02207415 Active
Connected board network
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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.
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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.
21
directors on the board
11.3y median 9.5y
average tenure
24.5y
longest tenure
16
directors past 6 years
15 vs 4 portfolio
first-time directors
2
also govern a charity
6
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.
Dormant 63Professional services 13
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- BDP Landscape Limited 3 shared directors
- BDP Pattern Limited 3 shared directors
- BDP Computing Services Limited 2 shared directors
- B D P Project Management Limited 2 shared directors
- B D P Planning Limited 2 shared directors
- BDP Design Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02207415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1987 |
| Address | 11 DUCIE STREET, MANCHESTER, M1 2JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71111 - Architectural activities71112 - Urban planning and landscape architectural activities71129 - Other engineering activities74901 - Environmental consulting activities
Ownership - persons with significant control (1)
- Bdp Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (77)
- Marta Hontaruk Secretary · appointed 2026
- Akshay Khera Director · appointed 2024
- Garry Paul Wilding Director · appointed 2024
- Steven Merridew Director · appointed 2024
- James Baker Director · appointed 2022
- Max Martin Director · appointed 2022
- Christoph Leonhard Ackermann Director · appointed 2019
- Suzanne Emms Director · appointed 2018
- Nicholas Stuart Fairham Director · appointed 2018
- Simon Riley Director · appointed 2018
- Mark Simpson Director · appointed 2017
- James Bothwell Hepburn Director · appointed 2017
- Alistair William Kell Director · appointed 2017
- Gerard Couser Director · appointed 2017
- Nicholas Edwards Director · appointed 2017
- Scott Mackenzie Director · appointed 2011
- Andrew Swain Smith Director · appointed 2010
- Christopher John Langston Director · appointed 2006
- Benedict Dominic Antony Zucchi Director · appointed 2005
- Andrew Gerard Smith Director · appointed 2004
- Christopher Robert Harding Director · appointed 2002
- Gavin James Elliott Director · appointed 2002
Show 55 former officers
- Kathryn Jane Tombling Director · appointed 2022 · resigned 2026
- Dipesh Patel Director · appointed 2021 · resigned 2025
- John Seamus Roycroft Director · appointed 2017 · resigned 2026
- Robert Ferry Director · appointed 2017 · resigned 2026
- Adrian Price Director · appointed 2017 · resigned 2026
- Shyamkant Vinayak Khandekar Director · appointed 2008 · resigned 2012
- Heather Olwyn Wells Director · appointed 2006 · resigned 2026
- Stephen Gillham Director · appointed 2006 · resigned 2025
- Andrew John Tindsley Director · appointed 2005 · resigned 2017
- Jeremy Sweet Director · appointed 2005 · resigned 2021
- Gareth Patrick Maguire Director · appointed 2005 · resigned 2006
- Daniel Smyth Director · appointed 2005 · resigned 2025
- Terence Joseph Davenport Director · appointed 2005 · resigned 2013
- John Matthew Lynch Director · appointed 2005 · resigned 2011
- Francis Peter Glare Director · appointed 2004 · resigned 2022
- David John Clarke Director · appointed 2004 · resigned 2013
- Stephen John Gregson Director · appointed 2004 · resigned 2006
- David Michael Brennan Director · appointed 2004 · resigned 2019
- Michelle Janet Mcdowell Director · appointed 2003 · resigned 2022
- Andrew Shaw Director · appointed 2002 · resigned 2007
- David John Radford Director · appointed 2002 · resigned 2004
- Stephen Barry Redfern Director · appointed 2002 · resigned 2018
- Timothy Frederick Williams Director · appointed 2002 · resigned 2013
- John Wakes Director · appointed 2002 · resigned 2017
- Martin Rhodes Sutcliffe Director · appointed 2002 · resigned 2015
- Robert Spittle Director · appointed 2000 · resigned 2017
- John Mcmanus Director · appointed 1998 · resigned 2021
- Andrew James Whitehurst Director · appointed 1998 · resigned 2022
- Keith Crossley Director · appointed 1998 · resigned 2010
- Martin Cook Director · appointed 1998 · resigned 2017
- Graham Stewart Mcclements Director · appointed 1997 · resigned 2023
- Peter John Coleman Director · appointed 1997 · resigned 2018
- Graham Stanley Birkett Director · appointed 1997 · resigned 2004
- David Charles Cash Director · appointed 1997 · resigned 2016
- Adrian Peter Jackson Director · appointed 1997 · resigned 2002
- Kenneth Gerald Butler Director · appointed 1997 · resigned 2001
- Nicholas John Terry Director · appointed 1997 · resigned 2008
- Alan Geoffrey Ellis Director · appointed 1997 · resigned 2000
- Norman Mackenzie Bennie Director · appointed 1997 · resigned 2010
- Edward Victor Barton Director · appointed 1997 · resigned 2004
- Peter Nigel Snape Director · appointed 1997 · resigned 2010
- David Stewart Barnes Director · appointed 1997 · resigned 1998
- John Robert James Ellis Director · appointed 1997 · resigned 2000
- Alexander Mcclure Fergusson Director · appointed 1997 · resigned 2011
- Keith Clifford Pavey Director · appointed 1997 · resigned 2013
- Anthony Mcguirk Director · appointed 1997 · resigned 2014
- Pike, Derek, Doctor Director · appointed 1997 · resigned 2003
- David Henry Rowland Johnston Director · appointed 1997 · resigned 2004
- Andrew Alexander Mccrory Director · appointed 1997 · resigned 1998
- Peter Duncan Drummond Director · appointed 1997 · resigned 2017
- Richard Gilbert Saxon Director · appointed 1997 · resigned 2004
- Robert Arthur Adams Director · appointed 1994 · resigned 2004
- John Robert Parker Director · resigned 2012
- Brynley Fussell Secretary · resigned 2017
- Roger Anthony Horn Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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