SEP (Site Engineering Personnel) Limited
Company 02019070 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Three Shapes Management Limited 7 shared directors
- SEP Engineers Limited 4 shared directors
- SEP Technical Limited 3 shared directors
- Subsurface Measurement Technology LTD 3 shared directors
- Site PRO Group Limited 3 shared directors
- Survey Accessories Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1986 |
| Address | UNIT 6 HOLLAND BUSINESS PARK SPA LANE, LATHOM, ORMSKIRK, L40 6LN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Three Shapes Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Joseph Johnson ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Jamie Paul John Howes Director · appointed 2024
- Ryan Philip Westhoff Director · appointed 2022
- Neil Paul Webster Director · appointed 2020
- Drew Brynmoor Arscott Director · appointed 2020
- Oliver Charles Brooks Director · appointed 2020
- Luke Nixon Director · appointed 2020
- Benjamin Thomas Johnson Director · appointed 2020
- Carl Spencer Housbey Director · appointed 1999
Show 7 former officers
- Mark Hayes Director · appointed 2014 · resigned 2019
- Andrew Gaudie Director · appointed 2009 · resigned 2019
- Shaun Sykes Director · appointed 2003 · resigned 2017
- Carl Rene Danby Director · appointed 2002 · resigned 2015
- Dorothy Lorraine Wynne Secretary · appointed 2001 · resigned 2022
- David Cain Director · resigned 2001
- Joseph Johnson Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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