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Companies/02049511

Buro Happold Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Buro Happold Engineers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171775613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 62 historical
SP
Simon PilkingtonCurrent director
Appointed 2025-07-30 · 1 yr · Director
+1 other
CL
Christine LowryCurrent director
Appointed 2025-07-30 · 1 yr · Director
+1 other
AW
Anna WendtCurrent director
Appointed 2025-07-30 · 1 yr · Director
+4 others
EM
Emily McdonaldCurrent director
Appointed 2025-07-30 · 1 yr · Director
+1 other
AW
Andrew WylieCurrent director
Appointed 2023-06-29 · 3 yrs · Consulting Engineer
+4 others
IM
Ian MaddocksCurrent director
Appointed 2022-01-31 · 4 yrs · Consulting Engineer
+3 others
SP
Sarah PrichardCurrent director
Appointed 2018-12-20 · 7 yrs · Consulting Engineer
+4 others
DC
Delia ConwayCurrent secretary
Appointed 2014-11-01 · 11 yrs
+16 others
Show 62 historical appointments
JB
James BruceResigned director
Resigned 2018-12-20 · 3 yrs · Cfo
AK
Andrew KeelinResigned director
Resigned 2018-12-17 · 6 yrs · Consulting Engineer
AC
Andrew ComerResigned director
Resigned 2016-11-14 · 1 yr · Consulting Engineers
AK
Andrew KeelinResigned director
Resigned 2016-10-31 · 1 yr · Engineering Consultant
RN
Roger NickellsResigned director
Resigned 2014-06-25 · 4 yrs · Chartered Engineer
MW
Michael WilliamsonResigned director
Resigned 2014-02-26 · 2 yrs · Chartered Accountant
MB
Matthew BirchallResigned director
Resigned 2013-11-01 · 2 yrs · Consulting Engineer
AR
Alasdair RobertsonResigned director
Resigned 2013-07-01 · 3 yrs · Consultant
CH
Christopher HetheringtonResigned director
Resigned 2012-02-20 · 5 yrs · Company Director
AP
Angus PalmerResigned director
Resigned 2009-11-01 · 6 yrs · Consulting Engineer
DL
Davood LiaghatResigned director
Resigned 2009-11-01 · 6 yrs · Consulting Engineer
JP
Justin PhillipsResigned director
Resigned 2009-11-01 · 16 yrs · Consulting Engineer
AP
Andrew ParkerResigned director
Resigned 2009-06-01 · 7 yrs · Consulting Engineer
AT
Alan TraversResigned director
Resigned 2009-01-01 · 9 yrs · Consulting Engineer
MP
Mark PhillipResigned director
Resigned 2008-12-01 · 9 yrs · Consulting Engineer
MC
Michael CooperResigned director
Resigned 2008-12-01 · 6 yrs · Consulting Engineer
MD
Martin DuffyResigned director
Resigned 2008-12-01 · 3 yrs · Consulting Engineer
CM
Christian MurdochResigned director
Resigned 2008-12-01 · 7 yrs · Consulting Engineer
WM
Wolf MangelsdorfResigned director
Resigned 2008-12-01 · 9 yrs · Consulting Engineer
IM
Ian MaddocksResigned director
Resigned 2008-12-01 · 9 yrs · Consulting Engineer
SJ
Stephen JollyResigned director
Resigned 2008-12-01 · 12 yrs · Consulting Engineer
AB
Andrew BestResigned director
Resigned 2008-12-01 · 7 yrs · Consulting Engineer
SW
Steven WilliamsonResigned director
Resigned 2008-12-01 · 5 yrs · Consulting Engineer
PS
Patrick SmallboneResigned director
Resigned 2008-12-01 · 7 yrs · Consulting Engineer
AC
Arthur CookResigned director
Resigned 2008-12-01 · 5 yrs · Consulting Engineer
MS
Matthew SmithResigned director
Resigned 2007-08-01 · 6 yrs · Consulting Engineer
DH
David HerdResigned director
Resigned 2005-08-01 · 2 yrs · Consulting Engineer
AH
Alan HarbinsonResigned director
Resigned 2005-08-01 · 20 yrs · Consulting Engineer
IL
Ian LeaperResigned director
Resigned 2004-10-01 · 3 yrs · Consulting Engineer
SW
Simon WainwrightResigned director
Resigned 2004-10-01 · 5 yrs · Consulting Enginner
PM
Peter MclaughlinResigned director
Resigned 2003-07-25 · 6 yrs · Consulting Engineer
DW
David WookeyResigned director
Resigned 2002-09-28 · 9 yrs · Accountant
NN
Nicholas NelsonResigned director
Resigned 2001-09-29 · 17 yrs · Consulting Engineer
PW
Paul WestburyResigned director
Resigned 2000-09-28 · 13 yrs · Consulting Engineer
NB
Neil BillettResigned director
Resigned 2000-09-28 · 18 yrs · Consulting Engineer
CY
Christopher YoungResigned director
Resigned 2000-09-28 · 15 yrs · Project Manager
RM
Roderick MansonResigned director
Resigned 2000-09-28 · 15 yrs · Consulting Engineer
NS
Neil SquibbsResigned director
Resigned 2000-09-28 · 20 yrs · Consulting Engineer
DT
David ThompsonResigned director
Resigned 2000-09-28 · 14 yrs · Consulting Engineer
SB
Stephen BrownResigned director
Resigned 2000-09-28 · 13 yrs · Consulting Engineer
KT
Kenneth TrippickResigned director
Resigned 1998-07-30 · 6 yrs · Structural Engineer
PP
Pamela PenkmanResigned secretary
Resigned 1998-07-30 · 16 yrs
DH
David HullResigned director
Resigned 1998-07-30 · 13 yrs · Consulting Engineer
RW
Rodger WebsterResigned directorResigned secretary
Resigned 1996-11-01 · 1 yr · Consulting Engineer
PK
Padraic KellyResigned director
Resigned 1996-11-01 · 19 yrs · Engineer
JP
Joseph PughResigned director
Resigned 1996-11-01 · 19 yrs · Engineer
MG
Michael GreenResigned director
Resigned 1996-11-01 · 13 yrs · Engineer
MC
Michael CookResigned director
Resigned 1996-11-01 · 19 yrs · Engineer
PM
Peter MoseleyResigned director
Resigned 1994-11-11 · 20 yrs · Consultant Engineer
RM
Roderick MacdonaldResigned director
Resigned 1993-12-13 · 12 yrs · Consulting Engineer
MD
Michael DicksonResigned director
Resigned 1991-12-13 · 14 yrs · Consulting Engineer
WL
William LiddellResigned directorResigned secretary
Resigned 1991-12-13 · 13 yrs · Consulting Engineer
TE
Terence EaleyResigned director
Resigned 1991-12-13 · 12 yrs · Consulting Engineer
EH
Edmund HappoldResigned director
Resigned 1991-12-13 · 4 yrs · Professor
JM
John MorrisonResigned director
Resigned 1991-12-13 · 13 yrs · Consulting Engineer

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active