Company
Whicheloe Macfarlane MDP Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- John Mcmanus 2014-2021 View profile
- Heather Olwyn Wells 2012-2026 View profile
- John Robert Parker 2002-2012 View profile
- Robert Arthur Adams 2002-2004 View profile
- Keith Clifford Pavey 2002-2013 View profile
- Peter Duncan Drummond 2002-2014 View profile
- Richard William Allen 1999-1999 View profile
- Robert Goard 1992-2002 View profile
- Graham Winton Bell 1992-1992 View profile
- David John Alway 1992-2002 View profile
- Andrew Shaw 1992-2007 View profile
- David John Radford 1992-2004 View profile
- Peter Davies 1992-2003 View profile
- Peter John Cusa 1992-1999 View profile
- Paul Malcolm Brookes 1992-1997 View profile
- Brynley Fussell 2002-2017 View profile
- Brian John Wilson 1993-2002 View profile
- Nicholas William Clegg 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1992
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.
- Whicheloe Macfarlane Partnership Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Whicheloe Macfarlane MDP Limited
is controlled by Whicheloe Macfarlane 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 - Whicheloe Macfarlane Partnership 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 - 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
- BDP Acoustics Limited
- BDP Bristol Limited
- BDP Sport Limited
- BDP Special Structures Group Limited
- BDP Liverpool Limited
- BDP Dublin Limited
- BDP Pattern Limited
- BDP International Limited
- BDP Advanced Technologies Limited
- BDP London Limited
- BDP Sustainability Limited
- BDP Employee Benefit Trustees Limited
- BDP Sheffield Limited
- Building Design Partnership International Limited
- BDP Landscape Limited
- Whicheloe Macfarlane Partnership Limited
- BDP Manchester Limited
- BDP Computing Services Limited
- BDP Lighting Limited
- BDP Middle East Limited
- BDP Engineering Limited
- BDP Planning Supervisors Limited
- BDP Edinburgh Limited
- BDP Glasgow Limited
- BDP Belfast Limited
- BDP Aesop Trustees Limited
- B D P Project Management Limited
- BDP Europe Limited
- BDP Design Limited
- Building Design Partnership Limited
- B D P Planning Limited
- BDP Nominees (Properties and Subsidiary Operations) Limited
- BDP Leeds Limited
- BDP Cardiff Limited
- Building Design Partnership Europe Limited
- BDP Mena Limited
- BDP Holdings Limited
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.
2 directors on the board
- Nicholas Stuart Fairham Director · appointed 2021
- Alistair William Kell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicholas Stuart Fairham Director · appointed 2021
- Alistair William Kell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Heather Olwyn Wells Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02679627
- 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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