Company · Nottingham
BWB Consulting Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Graham Michael Sant 2021-2026 View profile
- Stefan Zalega 2015-2023 View profile
- Andy Passmore 2015-2025 View profile
- Stephen Wooler 2008-2025 View profile
- Andrew Michael Purdue 2007-2008 View profile
- Margaret Ross 2007-2008 View profile
- Simon Vincent Jackson 2005-2008 View profile
- Colin Langford 2005-2015 View profile
- Malcolm Stuart Wright 2005-2008 View profile
- Mark Philip Brockway 2005-2008 View profile
- Paul Michael Collins 2008-2015 View profile
- Ian Guyler 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
14 contracts · £320,714,432 totalFrom 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.
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Structural Engineering Consultancy & Associated Services for Civic Centre 1 Piazza Refurbishment
Direct Award from Espo Framework - Consultancy Services 664_25 under Lot 5 - Lot 5 Highways, Traffic and Transport for the provision of NEC PM/Supervisor role, CDM Advisor and Quantity Surveyor throughout the duration of stages 5 and 6 to a…
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CPU 8568 - Inner Ring Road Option Assessment - Stage 3
CPU 8568 - Inner Ring Road Option Assessment - Stage 3, called off from CPU 5946 Highways Transport Project Design Support including Cycleways - Highways Managed Framework
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PAN3568 - Master Planning and Constraints Analysis - Western Park Golf Course
Provision of consultancy services for Master Planning and Constraints Analysis - Western Park Golf Course at LE3 1UG
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Noise & Odour Assessment at Stansfield Road & Wheldale Farm
Noise & Odour Assessment at Stansfield Road & Wheldale Farm- BWB will attend site and carry out a Noise Assessment using equipment and an Odour Assessment by carrying out a "Sniff Test".
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Consultancy and surveys for Lot 3 Garage sites feasibility
Consultancy and survey work to inform feasibility at sites known as Lot 3 garage sites. Preparation of detailed reports to inform development of RIBA 3 designs. Direct award via framework
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CPU 8251 - MMW Option Assessment for Inner Ring Road - Stage 2
CPU8251 - MMW Option Assessment for Inner Ring Road - Stage 2, Called off from CPU 5946 Highways Transport Project Design Support including Cycleways Framework - Highways Managed
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CPU 8221 New Cycle Bridge Crossing of the River Trent scheme
CPU 8221 New Cycle Bridge Crossing of the River Trent' scheme. Call off from NCC - CPU 5946 Highways Transport Project Design Support includ9ing Cycleways.
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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CPU 8032 Further technical support for the 'New Cycle Bridge Crossing of the River Trent Scheme
CPU 8032 Further technical support for the 'New Cycle Bridge Crossing of the River Trent Scheme. Call off from NCC CPU 5946 Highways Transport Project Design Support including Cycleways
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CPU 8189 Highways Transport Project Support Framework
Nottingham City Council sought tenders from suitably experienced and qualified suppliers for inclusion on a framework for transport project support The Framework will consist of 2 lots. The Authority is appointing 3 Contractors to each lot.…
Framework -
Design Consultancy
Direct award under ESPO Framework - 662_25.
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Construction Professional Services 2
Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…
Framework -
GPR surveys at Stansfield Road and Wheldale Farm
GPR surveys at Stansfield Road and Wheldale Farm- Ground Penetrating Radar surveys to confirm the findings of the Archaeological Heirtage Risk Assessments by confirming the presence or lack thereof, of any archaeological remains
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PAN3492 - Road Safety Audits
To produce Stage 1, Stage 2 and ultimately Stage 3 Road Safety Audits which are a requirement of new works/schemes on the Highway. A Stage 1 RSA is required at the Preliminary design stage, a Stage 2 RSA at the Detailed design stage and at …
About
- What it does
- Engineering related scientific and technical consulting activities; Other engineering activities; Environmental consulting activities; Quantity surveying activities
- Incorporated
- 21/10/2004
- Registered office
- Nottingham
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.
- BWB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BWB Consulting Limited
is controlled by BWB Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BWB Holdings Limited
is controlled by Catapult Growth Fund Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-11 · source: Companies House PSC register - Catapult Growth Fund Limited
is controlled by Catapult Ultimate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Catapult Ultimate Holdings Limited
is controlled by Nicholas Wright
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Wright.
27 other companies in this group
- A E I F (Carried Interest GP) Limited
- 08267174
- Renewable Technical Services Limited
- Catapult Ultimate Holdings Limited
- BWB Regeneration Trustee Limited
- Catapult Life Sciences GP LLP
- Slingshot Buyout Limited
- East Midlands Regional Venture Capital Fund Limited
- 03003004
- Clin-E-CAL LTD.
- Catapult Life Sciences Managers L.P.
- Catapult Growth Managers GP Limited
- BWB Regeneration Limited
- Edcm Building Services Consulting Engineers Limited
- A E I F (General Partner) Limited
- East Midlands GP Limited
- Catapult Growth Managers Limited Partnership
- Catapult Growth Fund Limited
- Catapult Holdings Limited
- Catapult Venture Managers Limited
- The BWB Partnership Limited
- Catapult Life Sciences CI GP LLP
- 07731851
- Deetu Consulting Limited
- Microbiosensor Limited
- Quincey Mason Practices Limited
- BWB Holdings Limited
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
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.
5 directors on the board
- Timothy David Loveridge Director · appointed 2007
- Dave Hollingsworth Director · appointed 2015
- Maxine Julie Pearce Director · appointed 2015
- Aitor Berasarte Lopez Director · appointed 2026
- Greg Nicholson Director · appointed 2007
Directors past 6 years
- Timothy David Loveridge Director · appointed 2007
- Dave Hollingsworth Director · appointed 2015
- Maxine Julie Pearce Director · appointed 2015
- Greg Nicholson Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Aitor Berasarte Lopez Director · appointed 2026
Portfolio (4)
- Timothy David Loveridge Director · appointed 2007
- Dave Hollingsworth Director · appointed 2015
- Maxine Julie Pearce Director · appointed 2015
- Greg Nicholson Director · appointed 2007
Left in the last 12 months
- Graham Michael Sant Director · appointed 2021 · resigned 2026
- Andy Passmore Director · appointed 2015 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05265863
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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