Happold LLP

Company OC331879 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

15.6y median 18.2y

average tenure

18.7y

longest tenure

designated members past 6 years

5 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2

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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Buro Happold Consulting Engineers Limited 1 shared director
Buro Happold Engineers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC331879
Status	Active
Type	Limited Liability Partnership
Incorporated	04/10/2007
Address	PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (165)

LOY, Gavin John Llp-member · appointed 2026
Newby, Thomas Karl Llp-member · appointed 2026
Szymczyk, Agnieszka Jadwiga Llp-member · appointed 2026
Edgell, John Geoffrey Llp-member · appointed 2026
Woodeson, Anna Rachel Llp-member · appointed 2026
Reid, Carol Llp-member · appointed 2026
Fisher, Alex John, Dr Llp-member · appointed 2026
Early, Wayne Michael Llp-member · appointed 2026
Keverne, Michael Eric Llp-member · appointed 2026
Downing, Simon James Llp-member · appointed 2026
Tatlidamak, Gencay Llp-member · appointed 2026
Hassnaoui, Nada Agourram Llp-member · appointed 2025
Nampoothiri, Parvathi Damodaran Llp-member · appointed 2025
Wilson, Ian James Llp-member · appointed 2025
Tabern, Andrew Christopher Llp-member · appointed 2025
Mokhtar, Ahmed Medhat Mahmoud Llp-member · appointed 2025
Baker, Gavin Lloyd Llp-member · appointed 2025
Metters, Edmund Llp-member · appointed 2025
Lewis, Sallyanne Llp-member · appointed 2025
Kraubitz, Thomas Llp-member · appointed 2024
Kapoor, Sandeep Amit Llp-member · appointed 2024
Stewart, Ian James Llp-member · appointed 2024
Cooper, Nicole Llp-member · appointed 2024
Byrne, Colin Michael Llp-member · appointed 2024
Elad, Ron Llp-member · appointed 2024
Harvey, Neil Llp-member · appointed 2024
Trouve, Julien Francois Roland Llp-member · appointed 2024
Gaur, Kauts Llp-member · appointed 2024
Stafford, William Legare Stanton Llp-member · appointed 2024
Wodzicki, Christopher Llp-member · appointed 2024
Wilim, Pawel Llp-member · appointed 2024
Chang, Jui-Chen Llp-member · appointed 2024
Holliday, Samantha Llp-member · appointed 2024
Hayes, Cathal Llp-member · appointed 2024
Saldini, Stefano Llp-member · appointed 2023
Kaye, Simon Paul Llp-member · appointed 2023
Chotwani, Deepak Kumar Llp-member · appointed 2023
Walder, Richard Llp-member · appointed 2023
Lavery, Mark Llp-member · appointed 2023
Flugge, Alexander Llp-member · appointed 2023
MAY, Robert William Elliot Llp-member · appointed 2023
Araujo, Ana Llp-member · appointed 2023
Dickinson, James Llp-member · appointed 2023
Guilliams, Gabriel Michael Llp-member · appointed 2022
Kirkwood, Gareth William Freeman Llp-member · appointed 2022
VON Holten, Christian James Llp-member · appointed 2022
Visser, Dirk Rinze Llp-member · appointed 2022
Parsley, Julian Mark Llp-member · appointed 2022
Strewinski, Martin Tilo Llp-member · appointed 2022
Friedberg, Adam Joseph Llp-member · appointed 2022
Edwards, James Anthony Llp-member · appointed 2022
Sachs, Sarah Helen Llp-member · appointed 2022
Rice, Phillip Daniel Llp-member · appointed 2022
Ulrich, Christian Llp-member · appointed 2022
Redmayne, Ian Llp-designated-member · appointed 2022
VAN Ginneken, Hubrecht Lodewijk Hendrik Llp-member · appointed 2021
Crolla, Xavier Eugène Emile Llp-member · appointed 2021
Okpala, Robert Llp-member · appointed 2021
Staszewski, Krzysztof Llp-member · appointed 2021
Grainger, Panji Llp-member · appointed 2021
Lowry, Christine Llp-member · appointed 2021
Rehmanjee, Yasmin Llp-member · appointed 2021
Snyder, Jeremy Llp-member · appointed 2021
Seelig, Sebastian Llp-member · appointed 2021
Pilkington, Simon Oliver Winston Llp-member · appointed 2021
Patel, Kaval Llp-member · appointed 2021
Cassani, Federico Llp-member · appointed 2021
Janiski, Julie Llp-member · appointed 2021
REN, Mei Llp-member · appointed 2021
Wendt, Anna-Marie Llp-member · appointed 2021
Felix, Elliot Douglas Llp-member · appointed 2020
Amphlett, Robert James Edmund Llp-member · appointed 2019
Robert, Franck Llp-member · appointed 2019
Swift, John Llp-member · appointed 2019
Mcclean, Christopher Anthony Llp-member · appointed 2019
Mcdonald, Emily Olivia Llp-member · appointed 2019
Wylie, Andrew James Ferguson Llp-member · appointed 2019
Moyser, Robert Alan Llp-member · appointed 2019
Smith, Claire Beadsmore Llp-member · appointed 2019
Young, Alasdair Llp-member · appointed 2019
Price, Duncan Edward Llp-member · appointed 2019
Nuttall, Hayden Andrew Llp-member · appointed 2019
Baric, Ante Llp-member · appointed 2019
Keliris, Georghios Llp-member · appointed 2017
Prichard, Sarah Judith O'Rourke, Dr Llp-member · appointed 2017
Czajewski, Zbigniew Llp-member · appointed 2017
Greenwood, Nicholas Martin Llp-member · appointed 2016
Lyndon, Karl Llp-member · appointed 2015
Robertson, Alasdair Lawrie Llp-member · appointed 2012
Plunkett, Oliver Charles Pelham Llp-designated-member · appointed 2011
Booth, Ian Llp-member · appointed 2009
Liaghat, Davood Llp-member · appointed 2009
Phillips, Justin Llp-member · appointed 2009
Keelin, Andrew Stuart Llp-member · appointed 2008
Phillip, Mark Llp-member · appointed 2008
Williamson, Steven Llp-member · appointed 2008
Jolly, Stephen Llp-designated-member · appointed 2008
Mangelsdorf, Wolf Llp-member · appointed 2008
Best, Andrew Stephen Llp-member · appointed 2008
Maddocks, Ian David Llp-member · appointed 2008

Showing the 100 most recent of 165 officers (current first).

Directors and officers on the Companies House record, current and former.

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