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Building Performance Group Limited

Other engineering activities · Watford

ActiveUnited KingdomIncorporated 1981Private 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
Building Research Establishment LtdCorporate
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 112125435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
IS
Ian ShapiroCurrent director
Appointed 2025-09-09 · 1 yr · Chief Executive
+10 others
JR
Jennifer Lynn RudderCurrent director
Appointed 2025-07-24 · 1 yr · Finance Director
+10 others
Show 23 historical appointments
GC
Gillian CharlesworthResigned director
Resigned 2024-11-07 · Director
VW
Vinodha WijeratneResigned director
Resigned 2023-01-24 · 1 yr · Cfo
AH
Andrew HerbertResigned director
Resigned 2020-03-24 · 2 yrs · Accountant
AT
Anthony TannerResigned director
Resigned 2019-04-09 · Company Secretary
JB
Jatinder BrainchResigned director
Resigned 2017-10-01 · Chief Financial Officer
NT
Niall TraffordResigned director
Resigned 2016-02-24 · 3 yrs · Chief Operating Officer
RH
Russell HeuschResigned director
Resigned 2008-09-22 · 7 yrs · Accountant
JH
James HoranResigned directorResigned secretary
Resigned 2006-03-01 · 2 yrs · Accountant
CK
Christopher KiddResigned director
Resigned 2002-11-07 · 3 yrs · Building Surveyor
PW
Paul WornellResigned director
Resigned 2002-11-07 · 1 yr · Building Surveyor
RA
Richard AllardResigned director
Resigned 2000-07-25 · 2 yrs · Chartered Quantity Surveyor
CW
Christopher WatsonResigned director
Resigned 1998-05-21 · 7 yrs · Architect
RS
Roger SadgroveResigned secretaryResigned director
Resigned 1996-05-16 · 9 yrs · Structural Engineer
KR
Keith RobsonResigned directorResigned secretary
Resigned 1992-09-06 · 5 yrs · Chartered Structural Engineer
RH
Robert HellyerResigned director
Resigned 1992-09-06 · 9 yrs · Chartered Buidling Surveyor
RP
Ronald PontinResigned director
Resigned 1992-09-06 · 1 yr · Chartered Structural Engineer
AG
Anthony GoochResigned director
Resigned 1992-09-06 · 1 yr · Building Surveyor
AM
Alexander MackayResigned director
Resigned 1992-09-06 · 9 yrs · Architect
MF
Murray FordhamResigned director
Resigned 1992-09-06 · 9 yrs · Chartered Architect

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active