Sweco UK Holding Limited
Company 02237772 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.
1
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sweco Services UK Limited 1 shared director
- Roger Preston & Partners Limited 1 shared director
- Sweco UK Limited 1 shared director
- Sweco Consulting Engineers Limited 1 shared director
- Sweco Consulting Limited 1 shared director
- Fluid Structural Engineers & Technical Designers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02237772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1988 |
| Address | SEVENTH FLOOR NO.1 WHITEHALL, RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.74100 - specialised design activities
Ownership - persons with significant control (2)
- Sweco Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (47)
- Sanghera, Narinder Jeet Secretary · appointed 2025
- Bosman, Catherine Helen Director · appointed 2024
- Bruce, Philip David Former Director · appointed 2018 · resigned 2024
- Hirons, Roger Former Secretary · appointed 2017 · resigned 2025
- JOY, Max Henry Wilfred Former Director · appointed 2016 · resigned 2026
- Irving, Gemma Mary Former Secretary · appointed 2015 · resigned 2017
- Nilsson, Karin Eva-Lotta Former Director · appointed 2015 · resigned 2017
- Carlsson, Anders Bo Former Director · appointed 2015 · resigned 2018
- Davitt, Jeffrey John Former Director · appointed 2012 · resigned 2016
- Jaski, Christiaan Michiel Former Director · appointed 2012 · resigned 2015
- Nijhof, Annemieke Gerda Former Director · appointed 2011 · resigned 2012
- Stonard, Gavin Paul Former Director · appointed 2011 · resigned 2012
- Hamilton, Jennifer Louise Former Secretary · appointed 2011 · resigned 2015
- Aitken, David Scott Macdonald Former Director · appointed 2011 · resigned 2012
- Scott, Iain Charles Former Director · appointed 2011 · resigned 2015
- Zuijdam, David Mel Former Director · appointed 2010 · resigned 2011
- Chubb, John James Former Director · appointed 2010 · resigned 2015
- Anderson, Janette Former Director · appointed 2008 · resigned 2009
- Saville, Richard Cyril Campbell Former Director · appointed 2008 · resigned 2009
- VAN DER Werf, Douwe Gerrit Hubertus Former Director · appointed 2006 · resigned 2009
- Thijsen, Sylvo Former Director · appointed 2006 · resigned 2012
- Schofield, Richard Edward Former Director · appointed 2004 · resigned 2006
- Mellor, Christopher John Former Director · appointed 2004 · resigned 2010
- Nielsen, Carl Peter Former Director · appointed 2003 · resigned 2005
- Hughes, Lawrence Gareth Spencer Former Director · appointed 2002 · resigned 2010
- Norgaard, Birgit Woidemann Former Director · appointed 2001 · resigned 2006
- Sadler, David John Former Director · appointed 2000 · resigned 2011
- Rossen, Jens Hennik Former Director · appointed 1999 · resigned 2003
- Taylor, David Charles Former Director · appointed 1999 · resigned 2003
- Williams, Charles Former Director · appointed 1999 · resigned 2002
- Berry, Paul David Former Secretary · appointed 1997 · resigned 2000
- Thofner, Jesper Former Director · appointed 1996 · resigned 2001
- Lollike, Jens Former Director · appointed 1995 · resigned 1997
- Pyle, James Roger, Mr. Former Secretary · appointed 1995 · resigned 2011
- Stone, Helen Elizabeth Former Director · appointed 1995 · resigned 1995
- Pickering, David Fred Former Director · appointed 1995 · resigned 1995
- Humphries, Michael Ralph Former Director · appointed 1994 · resigned 1995
- Keegan, David Former Director · appointed 1994 · resigned 1996
- Kristensen, Tom Former Director · appointed 1994 · resigned 1997
- Callander, Andrew David Fraser Former Director · appointed 1993 · resigned 2001
- Rasmussen, Jesper Former Director · appointed 1992 · resigned 2003
- Rabol, Niels Former Director · resigned 1996
- Ball, David Howard Former Director · resigned 1996
- Mackay, Alistair Graeme Former Director · resigned 1993
- Sorensen, Helge Former Director · resigned 1994
- Burton, George Bunyan Miles Former Director · resigned 1998
- DAY, Stephen Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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