Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Rider Levett Bucknall UK Limited
- Incorporated
- 31 January 2003 (23 years)
- Previously known as
- Bucknall Austin Limited (until 30 May 2007)GW 135 Limited (until 11 August 2003)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Shirin Hashemi-Zahan
- Owned by
- James Nicholas Cunningham-Davis
- Accounts type
- Group
- Region
- West Midlands
- Address
- 15 Colmore RowBirminghamB3 2BH
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Hashemi-Zahan, Shirin
Director · Appointed 1 November 2026
British
Born September 1982 (44)
British
Born April 1982 (44)
Director · Appointed 1 May 2025
British
Born October 1977 (49)
Director · Appointed 1 May 2025
British
Born March 1970 (56)
Director · Appointed 1 May 2025
British
Born September 1969 (57)
Robinson, Guy Symon Gifford
Director · Appointed 1 May 2025
British
Born May 1973 (53)
Director · Appointed 6 March 2014
British
Born September 1971 (55)
Director · Appointed 26 January 2012
British
Born January 1970 (56)
Corporate Secretary · Appointed 31 January 2005
Officer history (15 former)
1 November 2026
Appointed Hashemi-Zahan, Shirin as Director
1 May 2026
1 August 2025
1 August 2025
1 May 2025
1 May 2025
1 May 2025
1 May 2025
1 May 2025
Appointed Robinson, Guy Symon Gifford as Director
16 March 2016
Resigned Catchpole, Anthony as Director
16 March 2016
22 September 2014
6 March 2014
6 March 2014
26 January 2012
Appointed Catchpole, Anthony as Director
26 January 2012
12 September 2008
1 January 2008
13 November 2007
Resigned Higham, Philip as Director
13 November 2007
26 June 2006
1 May 2006
3 January 2006
1 September 2005
Appointed Higham, Philip as Director
23 May 2005
Resigned Higgins, David Andrew as Director
23 May 2005
Resigned Lloyd, Russell John as Director
1 May 2005
31 January 2005
3 June 2003
Appointed Lloyd, Russell John as Director
3 June 2003
Appointed Higgins, David Andrew as Director
25 April 2003
25 April 2003
25 April 2003
27 February 2003
27 February 2003
21 February 2003
21 February 2003
31 January 2003
31 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Nicholas Cunningham-Davis
Individual · Notified 4 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Holdings 8
Companies where Rider Levett Bucknall UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
4 January 2024
Ceased Mark St John Schofield — Owns 25–50% of shares (as a trust)
4 January 2024
Ceased Maureen Caroline Quayle — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 17 June 2026 | Director's details changed | |||
| 3 June 2026 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 |
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