SVM Consulting Engineers Limited
Company 02569035 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.
3 directors on the board
- Paul Ashley Boileau Director · appointed 2020
- Andrew Lee Thorley Director · appointed 2023
- Richard Ian Moorcroft Director · appointed 2023
3.7y median 2.6y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Ashley Boileau Director · appointed 2020
- Andrew Lee Thorley Director · appointed 2023
- Richard Ian Moorcroft Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Lucy Joanne Wildesmith Director · appointed 2022 · resigned 2026
- Paul Ronald Rushmer Director · appointed 2004 · resigned 2026
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.
Finance 15Business services 9Construction 5Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reuby & Stagg Limited 3 shared directors
- Reuby & Stagg Holdings Limited 3 shared directors
- BB Development Group LTD 3 shared directors
- Bbdg Vector Limited 3 shared directors
- Atlas 2026 Topco Limited 3 shared directors
- Atlas 2026 Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02569035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1990 |
| Address | 6150 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7WY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities
Owned by (2) 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.
- Robert Keane ceased 2018-01-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - SVM Brookbanks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Andrew Lee Thorley Director · appointed 2023
- Richard Ian Moorcroft Director · appointed 2023
- Paul Ashley Boileau Director · appointed 2020
Show 16 former officers
- Lucy Joanne Wildesmith Director · appointed 2022 · resigned 2026
- Allan William Harrison Director · appointed 2018 · resigned 2023
- Mustak Mohamed Musa Director · appointed 2018 · resigned 2020
- Robert Keane Secretary · appointed 2015 · resigned 2025
- Robert Keane Director · appointed 2013 · resigned 2025
- Mark John Sansom Director · appointed 2013 · resigned 2018
- David Liptrot Secretary · appointed 2011 · resigned 2015
- Paul Ronald Rushmer Director · appointed 2004 · resigned 2026
- Stephanie Worboys Secretary · appointed 2002 · resigned 2004
- Michael Noel Carver Secretary · appointed 1999 · resigned 2011
- David Peter Sworder Secretary · appointed 1998 · resigned 2002
- David Liptrot Director · appointed 1998 · resigned 2015
- Steven Arthur Taylor Director · appointed 1998 · resigned 2000
- Philip Richard Searle Barnes Director · appointed 1997 · resigned 1999
- Neil Kenneth Cartwright Director · appointed 1993 · resigned 1996
- Dusan Markovic Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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