Sweco Services UK Limited
Company 02707426 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- 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 UK Holding 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 | 02707426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1992 |
| 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)
Ownership - persons with significant control (3)
- Sweco Ab
right to appoint and remove directors - Sweco Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (20)
- Sanghera, Narinder Jeet Secretary · appointed 2025
- Bosman, Catherine Helen Director · appointed 2024
- Hirons, Roger Former Secretary · appointed 2017 · resigned 2025
- Bruce, Philip David Former Director · appointed 2017 · resigned 2024
- JOY, Max Henry Wilfred Former Director · appointed 2016 · resigned 2026
- Irving, Gemma Mary Former Secretary · appointed 2015 · resigned 2017
- Davitt, Jeffrey John Former Director · appointed 2015 · resigned 2017
- Hamilton, Jennifer Louise Former Secretary · appointed 2011 · resigned 2015
- Chubb, John James Former Director · appointed 2010 · resigned 2016
- Hughes, Lawrence Gareth Spencer Former Director · appointed 2002 · resigned 2010
- Sadler, David John Former Director · appointed 2000 · resigned 2011
- Berry, Paul David Former Secretary · appointed 1997 · resigned 2000
- Pyle, James Roger, Mr. Former Secretary · appointed 1996 · resigned 2010
- Lollike, Jens Former Director · appointed 1996 · resigned 1997
- Elliott, Ian Former Director · appointed 1994 · resigned 1996
- Booth, Alan Roger Former Director · appointed 1994 · resigned 1995
- Humphries, Michael Ralph Former Director · appointed 1994 · resigned 1995
- Keegan, David Former Secretary · appointed 1992 · resigned 1996
- Burton, Miles Former Director · appointed 1992 · resigned 1998
- Sovshelfco (Secretarial) Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record