BOVIS CONSULTING (EUROPE) LIMITED

Company summary

Company number: 03826968
Status: ACTIVE
Incorporated / age: 12 August 199927 years
Registered office: 30 Crown Place, London, EC2A 4ES, England
Accounts due: 31 December 2026
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Crown Place, London, EC2A 4ES, England
Nature of business
Construction of commercial buildings
Previous company names
LENDLEASE CONSULTING (EUROPE) LIMITED
LEND LEASE CONSULTING (EMEA) LIMITED
BOVIS LEND LEASE CONSULTING LIMITED
LEND LEASE PROJECTS LIMITED
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
BOVIS EUROPE LIMITED
BOVISREALM LIMITED
BOVIS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADIOT, David Edward ACTIVE	Director	07 Aug 2024		England	February 1977	30, Crown Place, London, EC2A 4ES, England
GILLIBRAND, Tom ACTIVE	Director	24 May 2023		England	April 1986	30, Crown Place, London, EC2A 4ES, England
LOSYK, Jonathan David Peter ACTIVE	Director	08 Jun 2021		England	August 1965	30, Crown Place, London, EC2A 4ES, England
CHADWICK, Peter Roy RESIGNED	Secretary	24 Nov 1999	17 Nov 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
CUTTS, Alistair RESIGNED	Secretary	14 Mar 2006	17 May 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
MARTIN, Neil Christopher RESIGNED	Secretary	17 Nov 2003	14 Mar 2006			36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
PACKER, Mark John RESIGNED	Secretary	12 Apr 2017	08 Jun 2021			20, Triton Street, Regent's Place, London, NW1 3BF
PEARSON, Victoria Katherine RESIGNED	Secretary	12 Aug 1999	24 Nov 1999			Ground Floor Flat 2 Galveston Road, London, SW15 2SA
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	12 Aug 1999	12 Aug 1999			83, Leonard Street, London, EC2A 4QS
BURWOOD, Simon Ralph RESIGNED	Director	20 Mar 2015	03 Dec 2020	United Kingdom	August 1979	20, Triton Street, Regent's Place, London, NW1 3BF
CHADWICK, Peter Roy RESIGNED	Director	24 Nov 1999	25 Nov 2002		May 1954	24 Pendarves Road, Raynes Park, London, SW20 8TS
COLEMAN, Murray Leslie RESIGNED	Director	04 Jul 2007	03 Nov 2008		March 1960	Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ
DEW, Beverley Edward John RESIGNED	Director	08 Sep 2008	07 Dec 2012	England	March 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
DONKIN, Alex RESIGNED	Director	04 Jul 2018	08 Jan 2020	United Kingdom	October 1985	20, Triton Street, Regent's Place, London, NW1 3BF
DYKE, Michael Sean RESIGNED	Director	01 Jul 2011	10 May 2013	England	January 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
GANDY, Paul Francis RESIGNED	Director	03 Feb 2011	31 Jul 2014	England	March 1960	20, Triton Street, Regent's Place, London, NW1 3BF, England
GLEDHILL, Lisa Veronica RESIGNED	Director	10 May 2013	31 Aug 2015	United Kingdom	January 1971	20, Triton Street, Regent's Place, London, NW1 3BF
GORSKI, Simon William RESIGNED	Director	15 Apr 2020	23 Aug 2024	England	September 1969	5, Merchant Square, Level 9, London, W2 1BQ, England
GRIST, Stephen Kenneth RESIGNED	Director	19 Dec 2012	16 Jan 2013	England	June 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
HEYES, Michael RESIGNED	Director	01 Aug 2014	12 Oct 2016	England	February 1975	20, Triton Street, Regent's Place, London, NW1 3BF
HOPSON, Peter George RESIGNED	Director	31 Oct 2005	29 Jun 2007	United Kingdom	September 1967	Ivy Cottage, Back Lane, East Clandon, GU4 7SD, United Kingdom
JOHNSON, Paul Murray RESIGNED	Director	04 Aug 2008	15 May 2009	England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
LABBAD, Daniel RESIGNED	Director	10 Aug 2010	25 Aug 2011	England	January 1972	20, Triton Street, Regent's Place, London, NW1 3BF, England
LETTON, Michelle Gaye RESIGNED	Director	15 Apr 2020	14 Dec 2021	England	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF
MARTIN, Neil Christopher RESIGNED	Director	31 Jul 2014	10 Mar 2020	United Kingdom	April 1967	20, Triton Street, Regent's Place, London, NW1 3BF
MURSELL, Haydn Jonathan RESIGNED	Director	07 Nov 2006	08 Sep 2008		February 1971	54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
O'FARRELL, Michael William RESIGNED	Director	26 Sep 2012	20 Mar 2015	England	December 1959	20, Triton Street, Regent's Place, London, NW1 3BF
PACKER, Mark John RESIGNED	Director	08 Jun 2021	22 Oct 2021	United Kingdom	July 1965	20, Triton Street, Regent's Place, London, NW1 3BF
PANAYI, Alekos RESIGNED	Director	31 Oct 2005	07 Nov 2006	United Kingdom	March 1969	3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
PEACH, Timothy RESIGNED	Director	10 May 2013	27 May 2016	England	May 1958	20, Triton Street, Regent's Place, London, NW1 3BF
PEARSON, Victoria Katherine RESIGNED	Director	12 Aug 1999	24 Nov 1999		November 1971	Ground Floor Flat 2 Galveston Road, London, SW15 2SA
POLLARD, Charles Nicholas RESIGNED	Director	04 Aug 2008	04 Jun 2010	England	June 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
POWELL, Richard Ian RESIGNED	Director	17 Nov 2003	24 Oct 2005		December 1968	103a Grandison Road, London, SW11 6LT
PRENDERGAST, James Patrick RESIGNED	Director	28 Jan 2016	15 Apr 2020	United Kingdom	March 1967	20, Triton Street, Regent's Place, London, NW1 3BF
RING, Anthony RESIGNED	Director	24 Nov 1999	25 Nov 2002		March 1942	39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
ROBINSON, Ian David RESIGNED	Director	29 Jun 2009	30 Sep 2013	United Kingdom	March 1966	20, Triton Street, Regent's Place, London, NW1 3BF, England
SHUTE, Ross Clive Ashley RESIGNED	Director	25 Nov 2002	30 Sep 2003	England	May 1957	9, Brampton Road, St Albans, Hertfordshire, AL1 4PN
SILVERBECK, Andrew David RESIGNED	Director	25 Nov 2002	21 Oct 2005	United Kingdom	April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
STEVENSON COPPIN, Jonathan David RESIGNED	Director	12 Aug 1999	24 Nov 1999		July 1963	Aldon Farm, Aldon Lane, Offham, West Malling, Kent, ME19 5PH
SUTTON, David RESIGNED	Director	31 Oct 2005	31 Jan 2011	United Kingdom	May 1963	142 Northolt Road, Harrow, Middlesex, HA2 0EE
TAYLOR, Barry Frederick RESIGNED	Director	25 Nov 2002	29 Jan 2016	United Kingdom	September 1953	20, Triton Street, Regent's Place, London, NW1 3BF
WADE, Phillip Alan RESIGNED	Director	17 Nov 2003	17 Nov 2006	United Kingdom	December 1962	8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
LUCIENE JAMES LIMITED RESIGNED	Director	12 Aug 1999	12 Aug 1999			83 Leonard Street, London, EC2A 4QS

CADIOT, David Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: February 1977
Address: 30, Crown Place, London, EC2A 4ES, England

GILLIBRAND, Tom ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: April 1986
Address: 30, Crown Place, London, EC2A 4ES, England

LOSYK, Jonathan David Peter ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: August 1965
Address: 30, Crown Place, London, EC2A 4ES, England

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 17 Nov 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

CUTTS, Alistair RESIGNED
Role: Secretary
Appointed on: 14 Mar 2006
Resigned on: 17 May 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MARTIN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 14 Mar 2006
Address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW

PACKER, Mark John RESIGNED
Role: Secretary
Appointed on: 12 Apr 2017
Resigned on: 08 Jun 2021
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PEARSON, Victoria Katherine RESIGNED
Role: Secretary
Appointed on: 12 Aug 1999
Resigned on: 24 Nov 1999
Address: Ground Floor Flat 2 Galveston Road, London, SW15 2SA

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1999
Resigned on: 12 Aug 1999
Address: 83, Leonard Street, London, EC2A 4QS

BURWOOD, Simon Ralph RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 03 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

CHADWICK, Peter Roy RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 25 Nov 2002
Date of birth: May 1954
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

COLEMAN, Murray Leslie RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 03 Nov 2008
Date of birth: March 1960
Address: Laurel House, Queens Road, Richmond, Surrey, TW10 6JJ

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

DONKIN, Alex RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

DYKE, Michael Sean RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: January 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1960
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

GLEDHILL, Lisa Veronica RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

GORSKI, Simon William RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 23 Aug 2024
Country of Residence: England
Date of birth: September 1969
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

GRIST, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: June 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

HEYES, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: February 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

HOPSON, Peter George RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ivy Cottage, Back Lane, East Clandon, GU4 7SD, United Kingdom

JOHNSON, Paul Murray RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

LABBAD, Daniel RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 25 Aug 2011
Country of Residence: England
Date of birth: January 1972
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LETTON, Michelle Gaye RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MARTIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 08 Sep 2008
Date of birth: February 1971
Address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

O'FARRELL, Michael William RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 20 Mar 2015
Country of Residence: England
Date of birth: December 1959
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PACKER, Mark John RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PANAYI, Alekos RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE

PEACH, Timothy RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: May 1958
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PEARSON, Victoria Katherine RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 24 Nov 1999
Date of birth: November 1971
Address: Ground Floor Flat 2 Galveston Road, London, SW15 2SA

POLLARD, Charles Nicholas RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: June 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

POWELL, Richard Ian RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 24 Oct 2005
Date of birth: December 1968
Address: 103a Grandison Road, London, SW11 6LT

PRENDERGAST, James Patrick RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

RING, Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 25 Nov 2002
Date of birth: March 1942
Address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH

ROBINSON, Ian David RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SHUTE, Ross Clive Ashley RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: May 1957
Address: 9, Brampton Road, St Albans, Hertfordshire, AL1 4PN

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

STEVENSON COPPIN, Jonathan David RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 24 Nov 1999
Date of birth: July 1963
Address: Aldon Farm, Aldon Lane, Offham, West Malling, Kent, ME19 5PH

SUTTON, David RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

TAYLOR, Barry Frederick RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

WADE, Phillip Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 17 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 1999
Resigned on: 12 Aug 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.