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Company

Sweco Services UK Limited

Sweco Services UK Limited is an active UK company (number 02707426), incorporated 1992, with 1 current director, Catherine Helen Bosman. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 18

  1. Philip David Bruce 2017-2024 Director View profile
  2. Max Henry Wilfred Joy 2016-2026 Director View profile
  3. Jeffrey John Davitt 2015-2017 Director View profile
  4. John James Chubb 2010-2016 Director View profile
  5. Lawrence Gareth Spencer Hughes 2002-2010 Director View profile
  6. David John Sadler 2000-2011 Director View profile
  7. Jens Lollike 1996-1997 Director View profile
  8. Ian Elliott 1994-1996 Director View profile
  9. Alan Roger Booth 1994-1995 Director View profile
  10. Michael Ralph Humphries 1994-1995 Director View profile
  11. Miles Burton 1992-1998 Director View profile
  12. Roger Hirons 2017-2025 Secretary View profile
  13. Gemma Mary Irving 2015-2017 Secretary View profile
  14. Jennifer Louise Hamilton 2011-2015 Secretary View profile
  15. Paul David Berry 1997-2000 Secretary View profile
  16. James Roger Pyle 1996-2010 Secretary View profile
  17. David Keegan 1992-1996 Secretary View profile
  18. Sovshelfco (Secretarial) Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1992

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. Sweco Services UK Limited is controlled by Sweco UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sweco UK Holding Limited.

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 4Construction 2Other services 2

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
02707426
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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