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Company

BDP Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BDP Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Mcmanus 2014-2021 Director View profile
  2. Peter Duncan Drummond 2004-2014 Director View profile
  3. Nicholas John Terry 2002-2006 Director View profile
  4. Graham Stanley Birkett 1999-2004 Director View profile
  5. Richard Gilbert Saxon 1996-2002 Director View profile
  6. Robert Arthur Adams 1994-2004 Director View profile
  7. John Robert Parker 2012 Director View profile
  8. Hugh Barton Ellwood 1997 Director View profile
  9. Kenneth Wallace Draper 1996 Director View profile
  10. John Robert James Ellis 1999 Director View profile
  11. Roger Anthony Horn 1994 Director View profile
  12. Brynley Fussell 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1990

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.

Group

  1. BDP Europe Limited is controlled by Building Design Partnership Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Building Design Partnership Limited is controlled by BDP Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BDP Holdings Limited.

37 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.

3 directors on the board

6.4y median 4.6y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 61Professional services 12

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02497173
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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