Company
Geotechnical Engineering Limited
Geotechnical Engineering Limited is an active UK company (number 00700739), incorporated 1961, with 7 current directors including Peter John Woolley and Lisa Jane Margaret Shepherd. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Peter John WoolleyDirector · since 2026
- Lisa Jane Margaret ShepherdDirector · since 2023
- James Christian TaylorDirector · since 2022
- Christopher Martin YatesDirector · since 2021
- Martyn Eric BrocklesbyDirector · since 2012
- John Christopher Wilfred HansonDirector · since 2004
- Alice Lucinda Mary MilneDirector · since 1997
- Andrew Brian MilneSecretary
Previous officers 6
- Emma Louise Lowe 2014-2017 View profile
- William James Ranson Cooper 2014-2015 View profile
- Lyndon Allan Barton 2012-2025 View profile
- Neil Varne Parry 2005-2025 View profile
- Anthony Milne 1993 View profile
- Robert Frederick Risbey 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1961
Ownership
Owned by (1) 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.
- Andrew Brian Milne
50-75% shares · notified 2016-04-06
Group
- Geotechnical Engineering Limited
is controlled by Andrew Brian Milne
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Brian Milne.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,093,687
- Total assets
- £5,311,882
- Cash
- £1,611,214
- Employees
- 1.65
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £9,630
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
7 directors on the board
- James Christian Taylor Director · appointed 2022
- John Christopher Wilfred Hanson Director · appointed 2004
- Martyn Eric Brocklesby Director · appointed 2012
- Alice Lucinda Mary Milne Director · appointed 1997
- Lisa Jane Margaret Shepherd Director · appointed 2023
- Christopher Martin Yates Director · appointed 2021
- Peter John Woolley Director · appointed 2026
Directors past 6 years
- John Christopher Wilfred Hanson Director · appointed 2004
- Martyn Eric Brocklesby Director · appointed 2012
- Alice Lucinda Mary Milne Director · appointed 1997
First-time vs portfolio directors
First-time (6)
- James Christian Taylor Director · appointed 2022
- John Christopher Wilfred Hanson Director · appointed 2004
- Alice Lucinda Mary Milne Director · appointed 1997
- Lisa Jane Margaret Shepherd Director · appointed 2023
- Christopher Martin Yates Director · appointed 2021
- Peter John Woolley Director · appointed 2026
Portfolio (1)
- Martyn Eric Brocklesby Director · appointed 2012
Left in the last 12 months
- Neil Varne Parry Director · appointed 2005 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00700739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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