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Company

Building Product Design Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Johan Van Der Biest 2021-2024 Director View profile
  2. Paul Stevenson 2021-2023 Director View profile
  3. Benjamin Jon Alexander Gerry 2020-2025 Director View profile
  4. Miles Lewis Coppinger 2019-2025 Director View profile
  5. Robert John Douglas Colver 2019-2021 Director View profile
  6. Claire Michelle James 2013-2024 Director View profile
  7. Maureen Anne Jackson 2007-2011 Director View profile
  8. Robert Leonard Parker 2005-2016 Director View profile
  9. Nicholas John Beswick 2004-2024 Director View profile
  10. Andrew Stephen Cooper 2000-2005 Director View profile
  11. Neil Murray Rideout 2000-2019 Director View profile
  12. Graham Leslie Dronfield 2000-2019 Director View profile
  13. Glen Robert Hayes 2000-2002 Director View profile
  14. Francis John Turnbull 2000-2010 Director View profile
  15. Shane Coyles 2024-2024 Secretary View profile
  16. Darren Richard Hill 2002-2024 Secretary View profile
  17. Andrew Stewart Lawson 2000-2008 Secretary View profile
  18. Robert Peter Anthony Willan 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2000

Ownership

Owned by (4) 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. Building Product Design Limited is controlled by Linda Elizabeth Willan
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06, ceased 2019-02-04 · source: Companies House PSC register

Ultimately controlled by Linda Elizabeth Willan.

28 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.

Board analysis for researchers

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

2.8y median 3.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 6Manufacturing 5Business 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.

Sources

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

Record details
Company number
03944123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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