HDR Consulting Limited
Company 02694373 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.
7 directors on the board
- Paul David Flatt Director · appointed 1998
- Neil Graff Director · appointed 2024
- Richard Jason Whitaker Director · appointed 2021
- Richard Arthur Papworth Director · appointed 2022
- Paul Roche Director · appointed 2001
- Leslie Darron Copeland Director · appointed 2026
- Jaynisha Amin Director · appointed 2002
12.9y median 5.1y
average tenure
28.5y
longest tenure
Directors past 6 years
- Paul David Flatt Director · appointed 1998
- Paul Roche Director · appointed 2001
- Jaynisha Amin Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Paul Roche Director · appointed 2001
Portfolio (6)
- Paul David Flatt Director · appointed 1998
- Neil Graff Director · appointed 2024
- Richard Jason Whitaker Director · appointed 2021
- Richard Arthur Papworth Director · appointed 2022
- Leslie Darron Copeland Director · appointed 2026
- Jaynisha Amin Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Michael Thomas O'Mahony Director · appointed 2022 · resigned 2026
- David Floyd Lecureux Director · appointed 2022 · resigned 2026
- Robert Stuart Thorogood Director · appointed 2004 · 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.
Professional services 11Construction 2Finance 2Arts and leisure 1Other services 1Property 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Michael Bradbrook Consultants Limited 4 shared directors
- Mbcl Holdings Limited 2 shared directors
- HDR Corporation Limited 2 shared directors
- HDR Emea Limited 2 shared directors
Connected through a shared director
- The Construction Industry Council 1 shared director
- Considerate Constructors Scheme Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02694373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1992 |
| Address | 240 BLACKFRIARS ROAD, LONDON, SE1 8NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- HDR Corporation Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HDR Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 - Michael Bradbrook Consultants Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2019-06-24 - 13723391
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - 13723572
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - 13723605
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Officers (39)
- Leslie Darron Copeland Director · appointed 2026
- Neil Graff Director · appointed 2024
- Richard Arthur Papworth Director · appointed 2022
- Richard Jason Whitaker Director · appointed 2021
- Jaynisha Amin Director · appointed 2002
- Paul Roche Director · appointed 2001
- Paul David Flatt Director · appointed 1998
Show 32 former officers
- David Floyd Lecureux Director · appointed 2022 · resigned 2026
- John Henderson Director · appointed 2022 · resigned 2024
- Michael Thomas O'Mahony Director · appointed 2022 · resigned 2026
- O'Reilly, Charles Leo, Mr. Director · appointed 2021 · resigned 2022
- Harold Eugene Lewis Director · appointed 2019 · resigned 2022
- Timothy Rolland Crockett Director · appointed 2019 · resigned 2021
- Colin David Smith Director · appointed 2011 · resigned 2019
- Duncan Webster Director · appointed 2009 · resigned 2011
- Shaw, Charles De Vere, Sir Director · appointed 2009 · resigned 2011
- Michael Edward Prager Director · appointed 2007 · resigned 2008
- Robert Patrick Smith Director · appointed 2007 · resigned 2009
- John Stephen Belton Director · appointed 2006 · resigned 2012
- Alistair James Farndale Director · appointed 2005 · resigned 2008
- Stephen Robert Whatling Director · appointed 2005 · resigned 2006
- Mark John Sansom Director · appointed 2004 · resigned 2006
- Robert Stuart Thorogood Director · appointed 2004 · resigned 2026
- Ian Charles Wright Director · appointed 2004 · resigned 2008
- David Bruce Young Director · appointed 2004 · resigned 2013
- Edward Michael John Ansett Director · appointed 2003 · resigned 2003
- James Mccarthy Director · appointed 2001 · resigned 2006
- Andrew John Dellow Director · appointed 2001 · resigned 2016
- Barry William Saunders Director · appointed 2000 · resigned 2003
- Simon John Flatt Director · appointed 1999 · resigned 2003
- James William Harrison Director · appointed 1996 · resigned 2011
- Derek Ian Palmer Director · appointed 1994 · resigned 2006
- Alan Walter Baylis Director · appointed 1994 · resigned 1998
- Paul James Clark Director · appointed 1992 · resigned 1993
- Thomas Colin Tagg Director · appointed 1992 · resigned 1992
- Raymond Frank Hampton Director · appointed 1992 · resigned 1992
- Richard John Flynn Secretary · appointed 1992 · resigned 2002
- William Thomas Matthews Director · appointed 1992 · resigned 1999
- Donald Bacon Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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