Company
BPP Construction Consultants LLP
BPP Construction Consultants LLP is an active UK company (number OC312576), incorporated 2005. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- MW Golestan Limited 2010-2022 View profile
- S & A Lark Limited 2010-2021 View profile
- Braemarco Limited 2010-2021 View profile
- Stefan Andrej Jasinski 2006-2026 View profile
- Richard Bacon 2006-2008 View profile
- Martin John Walmsley 2005-2026 View profile
- Robert Mathews 2005-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2005
Ownership
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.
- Robert Mathews ceased 2026-04-30
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Martin John Walmsley ceased 2026-04-30
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Adair Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-04-30
Group
- BPP Construction Consultants LLP
is controlled by Robert Mathews
Evidence
ceased 25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by Robert Mathews.
1 other company 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
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 designated members only, past designated members excluded.
1 designated members on the board
- Justin Adair Sullivan Llp-designated-member · appointed 2026
First-time vs portfolio designated members
Portfolio (1)
- Justin Adair Sullivan Llp-designated-member · appointed 2026
Left in the last 12 months
- Stefan Andrej Jasinski Llp-member · appointed 2006 · resigned 2026
- Martin John Walmsley Llp-designated-member · appointed 2005 · resigned 2026
- Robert Mathews Llp-designated-member · appointed 2005 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC312576
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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