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Company · London

Bovis Consulting (Europe) Limited

Construction of commercial buildings

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

Network

The large node is Bovis Consulting (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Simon William Gorski 2020-2024 Director View profile
  2. Michelle Gaye Letton 2020-2021 Director View profile
  3. Alex Donkin 2018-2020 Director View profile
  4. James Patrick Prendergast 2016-2020 Director View profile
  5. Simon Ralph Burwood 2015-2020 Director View profile
  6. Michael Heyes 2014-2016 Director View profile
  7. Timothy Peach 2013-2016 Director View profile
  8. Lisa Veronica Gledhill 2013-2015 Director View profile
  9. Stephen Kenneth Grist 2012-2013 Director View profile
  10. Michael William O'Farrell 2012-2015 Director View profile
  11. Michael Sean Dyke 2011-2013 Director View profile
  12. Paul Francis Gandy 2011-2014 Director View profile
  13. Daniel Labbad 2010-2011 Director View profile
  14. Ian David Robinson 2009-2013 Director View profile
  15. Beverley Edward John Dew 2008-2012 Director View profile
  16. Charles Nicholas Pollard 2008-2010 Director View profile
  17. Paul Murray Johnson 2008-2009 Director View profile
  18. Murray Leslie Coleman 2007-2008 Director View profile
  19. Haydn Jonathan Mursell 2006-2008 Director View profile
  20. Peter George Hopson 2005-2007 Director View profile
  21. Alekos Panayi 2005-2006 Director View profile
  22. David Sutton 2005-2011 Director View profile
  23. Neil Christopher Martin 2003-2020 Director View profile
  24. Richard Ian Powell 2003-2005 Director View profile
  25. Phillip Alan Wade 2003-2006 Director View profile
  26. Andrew David Silverbeck 2002-2005 Director View profile
  27. Barry Frederick Taylor 2002-2016 Director View profile
  28. Ross Clive Ashley Shute 2002-2003 Director View profile
  29. Anthony Ring 1999-2002 Director View profile
  30. Jonathan David Stevenson Coppin 1999-1999 Director View profile
  31. Mark John Packer 2017-2021 Secretary View profile
  32. Alistair Cutts 2006-2013 Secretary View profile
  33. Peter Roy Chadwick 1999-2003 Secretary View profile
  34. Victoria Katherine Pearson 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Social Value Development for Capital Works Projects Buyer: SURREY COUNTY COUNCIL £0 2026-01-14 CPV 79410000 Source: Contracts Finder

    Surrey County Council is looking to obtain support to work alongside the Capital Projects team within Land and Property to develop a social value programme, framework, charter and guide that can be used as a baseline from which to determine…

About

What it does
Construction of commercial buildings
Incorporated
12/08/1999
Registered office
London
Previous names
Lendlease Consulting (Europe) Limited (until 01/04/2025)
Lend Lease Consulting (Emea) Limited (until 01/07/2016)
Bovis Lend Lease Consulting Limited (until 22/02/2011)
Lend Lease Projects Limited (until 26/06/2009)

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. Bovis Consulting (Europe) Limited is controlled by Bovis Construction Holdings (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bovis Construction Holdings (Europe) Limited is controlled by Bovis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  3. Bovis Holdings Limited is controlled by Timothy Joseph Fazio
    Evidence
    active significant influence · notified 2025-01-28 · source: Companies House PSC register

Ultimately controlled by Timothy Joseph Fazio.

12 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.

Grants received

1 grant · £193,465 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £193,465

Most recent

  • Department for Education £193,4652020-04-01
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.

3 directors on the board

3.4y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 5Professional services 3

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
03826968
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