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Company · Sheffield

BDB Design Build Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BDB Design Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Michael Stokes 2006-2009 Director View profile
  2. Richard William Powell 2005-2006 Director View profile
  3. David Alexander Hutchison 2000-2006 Director View profile
  4. David Frederick Alfred Frith 1994-2005 Director View profile
  5. Terence Holgate 1994-1997 Director View profile
  6. Alan Goodson 1994-2015 Director View profile
  7. Robert Hartley 1994-2000 Director View profile
  8. David Ian Watson 1994-2018 Director View profile
  9. Andrew Nigel Harrison 1994-1994 Nominee-director View profile
  10. Andrew Uprichard 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
27/04/1994
Registered office
Sheffield

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. BDB Design Build Limited is controlled by BDB Design Build Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. BDB Design Build Holdings Limited is controlled by Nicholas Edward Goodson
    Evidence
    ceased 50-75% shares · notified 2016-07-01, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Nicholas Edward Goodson.

4 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.

Financials

Net assets
£3,074,914
Total assets
£3,093,151
Cash
£4,208,605
Employees
0.26
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,556,772

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

12.7y median 14.2y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Professional services 7Finance 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02923491
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data