BWB Consulting Limited
Company 05265863 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.
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
12.2y median 10.7y
average tenure
19.5y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Graham Michael Sant Director · appointed 2021 · resigned 2026
- Stephen Wooler Director · appointed 2008 · resigned 2025
- 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.
Professional services 8Other services 5Dormant 3Arts and leisure 2
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
- The BWB Partnership Limited 3 shared directors
- BWB Regeneration Limited 3 shared directors
- Deetu Consulting Limited 3 shared directors
- Quincey Mason Practices Limited 2 shared directors
- BWB Regeneration Trustee Limited 2 shared directors
- Edcm Building Services Consulting Engineers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05265863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2004 |
| Address | 5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities74901 - Environmental consulting activities74902 - Quantity surveying activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03003004
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edcm Building Services Consulting Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (17)
- Aitor Berasarte Lopez Director · appointed 2026
- Dave Hollingsworth Director · appointed 2015
- Maxine Julie Pearce Director · appointed 2015
- Timothy David Loveridge Director · appointed 2007
- Greg Nicholson Director · appointed 2007
Show 12 former officers
- Graham Michael Sant Director · appointed 2021 · resigned 2026
- Stefan Zalega Director · appointed 2015 · resigned 2023
- Andy Passmore Director · appointed 2015 · resigned 2025
- Paul Michael Collins Secretary · appointed 2008 · resigned 2015
- Stephen Wooler Director · appointed 2008 · resigned 2025
- Ian Guyler Secretary · appointed 2008 · resigned 2008
- Andrew Michael Purdue Director · appointed 2007 · resigned 2008
- Margaret Ross Director · appointed 2007 · resigned 2008
- Simon Vincent Jackson Director · appointed 2005 · resigned 2008
- Colin Langford Director · appointed 2005 · resigned 2015
- Malcolm Stuart Wright Director · appointed 2005 · resigned 2008
- Mark Philip Brockway Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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