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Sweco UK Holding Limited

Sweco UK Holding Limited is an active UK company (number 02237772), incorporated 1988, with 1 current director, Catherine Helen Bosman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sweco UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Philip David Bruce 2018-2024 Director View profile
  2. Max Henry Wilfred Joy 2016-2026 Director View profile
  3. Karin Eva-Lotta Nilsson 2015-2017 Director View profile
  4. Anders Bo Carlsson 2015-2018 Director View profile
  5. Jeffrey John Davitt 2012-2016 Director View profile
  6. Christiaan Michiel Jaski 2012-2015 Director View profile
  7. Annemieke Gerda Nijhof 2011-2012 Director View profile
  8. Gavin Paul Stonard 2011-2012 Director View profile
  9. David Scott Macdonald Aitken 2011-2012 Director View profile
  10. Iain Charles Scott 2011-2015 Director View profile
  11. David Mel Zuijdam 2010-2011 Director View profile
  12. John James Chubb 2010-2015 Director View profile
  13. Janette Anderson 2008-2009 Director View profile
  14. Richard Cyril Campbell Saville 2008-2009 Director View profile
  15. Douwe Gerrit Hubertus Van Der Werf 2006-2009 Director View profile
  16. Sylvo Thijsen 2006-2012 Director View profile
  17. Richard Edward Schofield 2004-2006 Director View profile
  18. Christopher John Mellor 2004-2010 Director View profile
  19. Carl Peter Nielsen 2003-2005 Director View profile
  20. Lawrence Gareth Spencer Hughes 2002-2010 Director View profile
  21. Birgit Woidemann Norgaard 2001-2006 Director View profile
  22. David John Sadler 2000-2011 Director View profile
  23. Jens Hennik Rossen 1999-2003 Director View profile
  24. David Charles Taylor 1999-2003 Director View profile
  25. Charles Williams 1999-2002 Director View profile
  26. Jesper Thofner 1996-2001 Director View profile
  27. Jens Lollike 1995-1997 Director View profile
  28. Helen Elizabeth Stone 1995-1995 Director View profile
  29. David Fred Pickering 1995-1995 Director View profile
  30. Michael Ralph Humphries 1994-1995 Director View profile
  31. David Keegan 1994-1996 Director View profile
  32. Tom Kristensen 1994-1997 Director View profile
  33. Andrew David Fraser Callander 1993-2001 Director View profile
  34. Jesper Rasmussen 1992-2003 Director View profile
  35. Niels Rabol 1996 Director View profile
  36. David Howard Ball 1996 Director View profile
  37. Alistair Graeme Mackay 1993 Director View profile
  38. Helge Sorensen 1994 Director View profile
  39. George Bunyan Miles Burton 1998 Director View profile
  40. Stephen Day 1996 Director View profile
  41. Roger Hirons 2017-2025 Secretary View profile
  42. Gemma Mary Irving 2015-2017 Secretary View profile
  43. Jennifer Louise Hamilton 2011-2015 Secretary View profile
  44. Paul David Berry 1997-2000 Secretary View profile
  45. James Roger Pyle 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1988

Group

No further corporate or individual controller is recorded above Sweco UK Holding Limited on the PSC register - it appears to be the top of its group.

9 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.

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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 5Other services 2Construction 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02237772
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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