Bullen Consultants Limited
Company 03340659 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.
2 directors on the board
- David John Price Director · appointed 2017
- Ian James Adamson Director · appointed 2011
11.8y median 11.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- David John Price Director · appointed 2017
- Ian James Adamson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David John Price Director · appointed 2017
- Ian James Adamson Director · appointed 2011
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 28Finance 2Tech and media 2Business services 1Other services 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.
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
- Aecom Europe Holdings Limited 2 shared directors
- Gault and Chambers, Bullen Limited 2 shared directors
Connected through a shared director
- Aecom Global Group Limited 1 shared director
- Davis Langdon 2004 Limited 1 shared director
- Aecom Design Build Limited 1 shared director
- Cameron Taylor Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03340659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Aecom Limited
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gault and Chambers, Bullen Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Bolaji Moruf Taiwo Secretary · appointed 2018
- David John Price Director · appointed 2017
- Ian James Adamson Director · appointed 2011
Show 23 former officers
- Klassen, Jenni Therese, Mrs. Secretary · appointed 2016 · resigned 2016
- Andrew Philip Poole Secretary · appointed 2016 · resigned 2016
- Rebecca Elizabeth Hemshall Director · appointed 2015 · resigned 2017
- Ian James Adamson Secretary · appointed 2011 · resigned 2016
- David James Smith Director · appointed 2011 · resigned 2015
- Kevin Allan Corbett Director · appointed 2005 · resigned 2011
- Kennedy Fletcher Dalton Director · appointed 2005 · resigned 2011
- Donald Gavan Fahrenheim Secretary · appointed 2005 · resigned 2011
- Stephen Donald Mackay Director · appointed 2004 · resigned 2005
- Ronald Terence Williamson Director · appointed 2002 · resigned 2010
- Henry Gordon Fletcher Director · appointed 2001 · resigned 2002
- Jonathan Roger Thompson Director · appointed 2000 · resigned 2006
- Mccaffrey, Richard George, Mr. Director · appointed 1999 · resigned 2000
- Gordon Mclaren Pomphrey Director · appointed 1997 · resigned 2005
- Derek Alan Lee Director · appointed 1997 · resigned 2006
- Richard Barrington Taylor Director · appointed 1997 · resigned 2006
- Allison, John Andrew, Dr Director · appointed 1997 · resigned 2005
- Frank Osborne Director · appointed 1997 · resigned 2001
- Christopher David Davies Director · appointed 1997 · resigned 2002
- Horner, Michael William, Doctor Director · appointed 1997 · resigned 2000
- John Galloway Carruthers Director · appointed 1997 · resigned 1997
- Kazimierz Desmond Scott Director · appointed 1997 · resigned 2005
- Kenneth Macleod Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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