Roger Preston & Partners Limited
Company 02748664 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
- Sweco Services UK 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 | 02748664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1992 |
| 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 (2)
- Sweco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (22)
- Bosman, Catherine Helen Director · appointed 2026
- Sanghera, Narinder Jeet Secretary · appointed 2025
- 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
- Hamilton, Jennifer Louise Former Secretary · appointed 2011 · resigned 2015
- Chubb, John James Former Director · appointed 2010 · resigned 2016
- Markey, Dennis Former Director · appointed 2008 · resigned 2009
- Sadler, David John Former Secretary · appointed 2008 · resigned 2011
- Hughes, Lawrence Gareth Spencer Former Director · appointed 2008 · resigned 2010
- O'Donoghue, Cornelius Martin Former Director · appointed 2005 · resigned 2011
- Thurston, Matthew Former Director · appointed 2004 · resigned 2011
- Palmer, Geoffrey Former Director · appointed 2000 · resigned 2011
- Bullen, Nicholas David Former Director · appointed 1997 · resigned 2011
- Reed, Kevin Laurence Former Director · appointed 1995 · resigned 2011
- Wood, Jeffrey Former Director · appointed 1994 · resigned 2007
- DE Caux, Ronald Cyril Former Director · appointed 1994 · resigned 2006
- Farnfield, Trevor Charles Former Director · appointed 1993 · resigned 2011
- Rigg, David William Former Director · appointed 1993 · resigned 2001
- Mulquiney, Ian Former Director · appointed 1992 · resigned 2010
- Tuddenham, Deysia Former Secretary · appointed 1992 · resigned 2008
- Tuddenham, Derek Former Director · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record