Short Bros. (Plant) Limited
Company 00465057 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Shaima Zaman Director · appointed 2024 · resigned 2025
- Stephen Richard Cooper Director · appointed 2014 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 22Dormant 10Manufacturing 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Faber Prest Limited 3 shared directors
- Harsco Infrastructure Group Limited 3 shared directors
- Harsco Infrastructure Services Limited 3 shared directors
- Harsco (U.K.) Limited 3 shared directors
- Harsco Metals Holdings Limited 3 shared directors
- Scaffolding (Great Britain) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00465057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1949 |
| Address | OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Richard Cooper ceased 2018-12-14
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Claude Lashmer Whistler ceased 2018-12-14
25-50% voting · notified 2016-04-06 - Harsco (UK) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Officers (36)
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Graham Richard Smith Secretary · appointed 2015
Show 32 former officers
- Shaima Zaman Director · appointed 2024 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · resigned 2025
- Stephen Richard Cooper Director · appointed 2014 · resigned 2025
- John Joseph Sweeney Director · appointed 2011 · resigned 2014
- Herve Michal Leclercq Director · appointed 2011 · resigned 2013
- Paul Brian O'Kelly Director · appointed 2010 · resigned 2010
- Roderick Burns Director · appointed 2010 · resigned 2010
- Martin Roger Gregory Hoad Director · appointed 2010 · resigned 2011
- Alexander James Macdonald Director · appointed 2010 · resigned 2010
- Graham Martin Stubbs Director · appointed 2010 · resigned 2014
- Christopher Claude Lashmer Whistler Director · appointed 2010 · resigned 2020
- Clyde Kirkwood Director · appointed 2009 · resigned 2010
- Janet Ann Macdonald Secretary · appointed 2005 · resigned 2015
- Eric Underwood Director · appointed 2005 · resigned 2009
- James Joseph Hunt Director · appointed 2005 · resigned 2010
- Kerry Anne Abigail Porritt Secretary · appointed 2005 · resigned 2005
- Sandra Gail Walters Secretary · appointed 2004 · resigned 2005
- Jonathan Park Frost Director · appointed 2003 · resigned 2006
- Rafe Anthony Warren Secretary · appointed 1999 · resigned 2004
- Paul Riley Director · appointed 1999 · resigned 2005
- Ieuan Gale Short Director · appointed 1999 · resigned 2000
- Jeffrey Arthur James Director · appointed 1999 · resigned 2007
- Stephen Robert Davies Director · appointed 1999 · resigned 2005
- Anton Johan Claessens Director · appointed 1999 · resigned 2005
- Emmet John Hobbs Director · appointed 1999 · resigned 2002
- Nigel Vernon Short Director · appointed 1999 · resigned 2003
- Luc Henri Trekels Director · appointed 1999 · resigned 2002
- Jean Louis Laurent Director · appointed 1999 · resigned 2005
- Colin Stuart Thomas Director · appointed 1993 · resigned 1997
- Stephen Vernon Short Secretary · appointed 1992 · resigned 1999
- James Gabriel Short Director · resigned 1999
- Vernon Short Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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