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BURO HAPPOLD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02049511
Incorporation Date
1986-08-26
Company Type
Private limited company (Ltd.)
Address
Bath, United Kingdom
Website
www.burohappold.com/
Source: Companies House

BURO HAPPOLD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02049511, and its current status with Companies House is active. The company was incorporated on 26 August 1986 and lists its registered address as Bath, United Kingdom. 1 shareholder is on record for BURO HAPPOLD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BURO HAPPOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BURO HAPPOLD ENGINEERS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BURO HAPPOLD ENGINEERS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BURO HAPPOLD LIMITED currently on record is Sarah Prichard; five officers are currently on record for BURO HAPPOLD LIMITED, filed with Companies House.

The register reports 68 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURO HAPPOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SP
Sarah Prichard ACTIVE

Appointed
2018-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Maddocks ACTIVE

Appointed
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wylie ACTIVE

Appointed
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
CHRISTINE LOWRY ACTIVE

Appointed
2025-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Delia Conway ACTIVE

Appointed
2014-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BURO HAPPOLD LIMITED sits 2 levels below its ultimate parent, HAPPOLD LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to HAPPOLD LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURO HAPPOLD LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, United States, Norway, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HAPPOLD LLP
United Kingdom
Happold Holdings (na), Inc.+ subsidiaries
United StatesUS CA 3213006

Buro Happold Limited
NorwayNO 993795666

Buro Happold GmbH
GermanyDE 10623B55275B

Buro Happold, Inc.
United StatesUS NY 2530378

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Frequently Asked Questions

Who owns BURO HAPPOLD LIMITED?

One shareholder is currently on record for BURO HAPPOLD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURO HAPPOLD ENGINEERS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BURO HAPPOLD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BURO HAPPOLD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BURO HAPPOLD LIMITED have on record?

1 shareholder is shown on record for BURO HAPPOLD LIMITED.

What is BURO HAPPOLD LIMITED's company registration number?

BURO HAPPOLD LIMITED's registration number is 02049511, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURO HAPPOLD LIMITED still an active company?

BURO HAPPOLD LIMITED's status on Companies House is listed as active.

When was BURO HAPPOLD LIMITED incorporated?

BURO HAPPOLD LIMITED was incorporated on 26 August 1986, according to Companies House.

What is BURO HAPPOLD LIMITED's registered address?

The registered address on file for BURO HAPPOLD LIMITED is Bath, United Kingdom.

What legal structure is BURO HAPPOLD LIMITED registered as?

BURO HAPPOLD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURO HAPPOLD LIMITED?

The Director of BURO HAPPOLD LIMITED currently on record is Sarah Prichard; five officers are currently on record for BURO HAPPOLD LIMITED, filed with Companies House. Management authority at BURO HAPPOLD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURO HAPPOLD LIMITED have a parent company or subsidiaries?

BURO HAPPOLD LIMITED sits 2 levels below its ultimate parent, HAPPOLD LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Norway, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BURO HAPPOLD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURO HAPPOLD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURO HAPPOLD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURO HAPPOLD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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