Company · Sheffield
BDB Design Build Holdings Limited
Activities of head offices
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Steven Mark BrownDirector · since 2018
- Nicholas Edward GoodsonDirector · since 2016
- Peter Richard BurdekinDirector · since 2016
- Andrea Claire KellySecretary · since 2018
Previous officers (1)
- David Ian WatsonDirector · 2016–2018
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- BDB Design Build Limited 3 shared directors
- BDB EOT Trustee Limited 3 shared directors
Connected through a shared director
- Highlander Computing Solutions Limited 1 shared director
- Computer and Network Consultants Limited 1 shared director
- United Investment Properties LTD 1 shared director
- K.R.P. Property Holdings Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Activities of head offices
- Incorporated
- 24/11/2015
- Registered office
- Sheffield
- Previous names
- Hlwkh 611 Limited (until 18/01/2016)
Ownership
Owned by (2) 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.
- Nicholas Edward Goodson ceased 2024-10-29
50-75% shares · notified 2016-07-01 - BDB EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
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
- Nicholas Edward Goodson Director · appointed 2016
- Steven Mark Brown Director · appointed 2018
- Peter Richard Burdekin Director · appointed 2016
Directors past 6 years
- Nicholas Edward Goodson Director · appointed 2016
- Steven Mark Brown Director · appointed 2018
- Peter Richard Burdekin Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nicholas Edward Goodson Director · appointed 2016
- Steven Mark Brown Director · appointed 2018
- Peter Richard Burdekin Director · appointed 2016
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
- 09887093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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