Building Research Establishment Limited

Company 03319324 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Other services 1Property 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

Building Performance Group Limited 2 shared directors
Loss Prevention Certification Board Limited(the) 2 shared directors
BRE International Limited 2 shared directors
BRE Group Limited 2 shared directors
Efsg Limited 2 shared directors
BRE Certification 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03319324
Status	Active
Type	Private Limited Company
Incorporated	17/02/1997
Address	BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

Bre Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Shapiro, Ian David Director · appointed 2025
Rudder, Jennifer Lynn Director · appointed 2025
Thompson, Ashley George Secretary · appointed 2023
Wijeratne, Vinodha Soysa Former Director · appointed 2022 · resigned 2024
Conroy, Paul, Dr Former Secretary · appointed 2022 · resigned 2023
Herbert, Andrew Charles Former Secretary · appointed 2020 · resigned 2022
Herbert, Andrew Charles Former Director · appointed 2019 · resigned 2023
Charlesworth, Gillian Mary Former Director · appointed 2019 · resigned 2025
Tanner, Anthony Richard Former Secretary · appointed 2018 · resigned 2020
Farrimond, Nicholas Brian Former Director · appointed 2018 · resigned 2019
Brainch, Jatinder Kaur Former Director · appointed 2016 · resigned 2018
Penn, David Alfred Former Director · appointed 2014 · resigned 2016
Trafford, Niall Gerard Former Director · appointed 2013 · resigned 2019
Hammersley, Guy Philip Former Director · appointed 2012 · resigned 2017
Heusch, Russell Former Director · appointed 2008 · resigned 2016
Bonfield, Peter William, Dr Former Director · appointed 2007 · resigned 2018
Brown, Michael Former Director · appointed 2002 · resigned 2007
Mellitt, Brian Former Director · appointed 1998 · resigned 2007
Marshall, John Roger Former Director · appointed 1998 · resigned 2001
Hoffman, Michael Richard Former Director · appointed 1997 · resigned 1998
Macfadyen, Neil Former Director · appointed 1997 · resigned 1999
Shaw, Martin Former Director · appointed 1997 · resigned 2002
Horan, James Francis Former Director · appointed 1997 · resigned 2008
Wyatt, Martin John, Dr Former Director · appointed 1997 · resigned 2014
Courtney, Roger Graham Former Director · appointed 1997 · resigned 1999
Mehta, Suhrud Prakash Former Secretary · appointed 1997 · resigned 1997
Jackson, Rachel Hughlings Former Director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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