Rider Levett Bucknall UK Limited
Company 04653580 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.
7 directors on the board
- Stephen Paul Gillingham Director · appointed 2025
- Mark Weaver Director · appointed 2012
- Andrew Fettes Brown Director · appointed 2025
- Guy Symon Gifford Robinson Director · appointed 2025
- Sarah Charlotte Draper Director · appointed 2025
- Andrew James Reynolds Director · appointed 2014
- Nicholas David Eliot Director · appointed 2025
4.7y median 1.2y
average tenure
14.5y
longest tenure
Directors past 6 years
- Mark Weaver Director · appointed 2012
- Andrew James Reynolds Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Guy Symon Gifford Robinson Director · appointed 2025
- Sarah Charlotte Draper Director · appointed 2025
Portfolio (5)
- Stephen Paul Gillingham Director · appointed 2025
- Mark Weaver Director · appointed 2012
- Andrew Fettes Brown Director · appointed 2025
- Andrew James Reynolds Director · appointed 2014
- Nicholas David Eliot Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stuart Stables Director · appointed 2003 · resigned 2025
- Dean Sheehy Director · appointed 2014 · resigned 2026
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 14Dormant 4Tech and media 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.
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
- Novus Solutions Limited 2 shared directors
- Rider Levett Bucknall Limited 2 shared directors
- Bucknall Austin Limited 2 shared directors
- Rider Levett Bucknall Construction Management UK Limited 2 shared directors
- Rider Levett Bucknall Digital UK Limited 2 shared directors
- Rider Levett Bucknall Contract Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04653580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2003 |
| Address | 15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (3) 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.
- James Nicholas Cunningham-Davis
25-50% shares, 25-50% voting · notified 2024-01-04 - Mark St John Schofield ceased 2024-01-04
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Maureen Caroline Quayle ceased 2024-01-04
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novus Solutions Limited
75-100% shares · notified 2016-04-06 - Rider Levett Bucknall Construction Management UK Limited
75-100% shares · notified 2016-04-06 - Rider Levett Bucknall Contract Services Limited
75-100% shares · notified 2016-04-06 - 07342811
50-75% shares, 50-75% voting · notified 2016-04-06 - Bucknall Austin Limited
75-100% shares · notified 2016-04-06 - Community Energy Investments Limited
50-75% shares · notified 2016-04-06 - Rider Levett Bucknall SIP Company Limited
75-100% shares · notified 2016-08-01 - Sustainable Venue Solutions Limited
50-75% shares, 50-75% voting · notified 2022-05-13 - Rider Levett Bucknall Assure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Mccoy James Limited ceased 2026-06-19
25-50% shares · notified 2016-04-06
Officers (19)
- Stephen Paul Gillingham Director · appointed 2025
- Andrew Fettes Brown Director · appointed 2025
- Guy Symon Gifford Robinson Director · appointed 2025
- Sarah Charlotte Draper Director · appointed 2025
- Nicholas David Eliot Director · appointed 2025
- Andrew James Reynolds Director · appointed 2014
- Mark Weaver Director · appointed 2012
Show 12 former officers
- Dean Sheehy Director · appointed 2014 · resigned 2026
- Anthony Catchpole Director · appointed 2012 · resigned 2016
- Andrew Ritchie Director · appointed 2006 · resigned 2007
- Simon John Birchall Director · appointed 2006 · resigned 2008
- Philip Higham Director · appointed 2005 · resigned 2007
- Lance Earl Taylor Director · appointed 2005 · resigned 2014
- David Andrew Higgins Director · appointed 2003 · resigned 2005
- Russell John Lloyd Director · appointed 2003 · resigned 2005
- Ann Elizabeth Bentley Director · appointed 2003 · resigned 2016
- John Franklin Morgan Director · appointed 2003 · resigned 2006
- Stuart Stables Director · appointed 2003 · resigned 2025
- David John Bucknall Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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