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Governance Register

Company

Soil Engineering Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Philip John Hines 2012–2023 Director View profile
  2. Martin Pratt 2009–2012 Director View profile
  3. Harald Hermann Glaser 1998–2000 Director View profile
  4. Peter Coleman 1997–2003 Director View profile
  5. Norbert Mast 1994–2000 Director View profile
  6. Peter Teschemacher 2000 Director View profile
  7. Christopher Neil Harnan 1998 Director View profile
  8. Manfred Gunter Beyer 2000 Director View profile
  9. John Elliot Martin Cockcroft 1992 Director View profile
  10. Paul Otmar Scheller 1994 Director View profile
  11. David Edgar Sherwood 2009 Director View profile
  12. Philomena Webster 2003–2009 Secretary View profile
  13. Mark Damien Deary 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1988

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.

Group

  1. Soil Engineering Limited is controlled by Bachy Soletanche Holdings (Europe) Limited
    Evidence
    ceased significant influence · notified 2017-05-24, ceased 2022-12-13 · source: Companies House PSC register

Ultimately controlled by Bachy Soletanche Holdings (Europe) Limited.

17 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 for researchers

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

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Construction 7Dormant 4Education 1Finance 1Other services 1Property 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
02306246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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