Overview
Keppel Seghers UK Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Keppel Seghers UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Swee Sheng Jackson Goh | Director | 2010 | 16 yrs |
| Ivan Madeleine Eugene Christiaens | Director | 2009 | 17 yrs |
Recent news and events
From the public record
- 9 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ivan Madeleine Eugene Christiaens | Director | 27 April 2009 | No other current boards on our record |
| Swee Sheng Jackson Goh | Director | 9 September 2010 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
26 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Inez Chien Huei Hwee | Director | 16 May 2023 | 13 August 2024 |
| Yew Hock Ng | Director | 2 September 2022 | 16 May 2023 |
| Siew Hwa Lim | Director | 23 March 2016 | 2 September 2022 |
| Boon Leng Tan | Director | 16 December 2013 | 5 May 2021 |
| Lim Heng Tay | Director | 7 February 2011 | 9 July 2014 |
| Willy Emile Alfred Vanderpoorten | Director | 22 July 2009 | 16 December 2013 |
| Hock Chye Michael Chia | Director | 13 January 2010 | 16 December 2013 |
| Kuen Loon Ho | Director | 29 March 2011 | 24 July 2013 |
| Wendy Dorothy Hadley | Company secretary | 1 October 2005 | 24 June 2011 |
| Phui Ying Toh | Director | 22 July 2009 | 29 March 2011 |
| Kam Wai Vincent Wong | Director | 3 February 2003 | 31 August 2010 |
| Siew San Christopher Phong | Director | 22 July 2009 | 16 June 2010 |
| Luc De Ryck | Director | 4 February 2002 | 7 May 2010 |
| Chee Wui Chua | Director | 31 January 2005 | 13 January 2010 |
| Brian Michael Heap | Company secretary | 3 February 2003 | 30 September 2005 |
| Ping Wong Yick | Director | 3 February 2003 | 31 January 2005 |
| John William Payne | Company secretary | 27 February 2001 | 3 February 2003 |
| Hendrik Seghers | Director | 9 March 1993 | 3 February 2003 |
| Phillippe Gillain | Director | 26 April 1999 | 3 February 2003 |
| Johny Cornillie | Director | 3 April 2000 | 17 January 2002 |
| Michel Delacollette | Director | 1 January 1999 | 1 November 2001 |
| Simon Martin | Company secretary | 3 April 2000 | 27 February 2001 |
| Eddy Eloot | Company secretary | 7 March 1993 | 3 April 2000 |
| Geoffrey John Price | Director | 5 March 1993 | 1 May 1999 |
| Andre Geeroms | Director | 9 March 1993 | 1 May 1999 |
| John Allan Hunt | Director | 9 March 1993 | 27 July 1998 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ivan Madeleine Eugene Christiaens Director · appointed 2009
- Swee Sheng Jackson Goh Director · appointed 2010
Directors past 6 years
- Ivan Madeleine Eugene Christiaens Director · appointed 2009
- Swee Sheng Jackson Goh Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Ivan Madeleine Eugene Christiaens Director · appointed 2009
- Swee Sheng Jackson Goh Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Keppel Seghers UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 March 2026
- Next confirmation statement due
- 23 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02797705
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 9 March 1993
- Registered office
- C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA
- Nature of business (SIC)
- 42220 Construction of utility projects for electricity and telecommunications
- 71121 Engineering design activities for industrial process and production
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 March 2026
- Next confirmation statement due
- 23 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.
- Stora Enso UK Limited
- The Doherty Group Limited
- W.H.Doherty & Co.Limited
- Stora Enso Paper UK Limited
- W.H. Doherty (Holdings) Limited
- Beckers (UK) Limited
- Stora Enso Pension Trust Limited
- Fineos UK Limited
- Britecrest Limited
- Postcode Lottery Limited
- Vanta Education Holdings Limited
- Britestar Solutions Limited
- Exeltis UK Limited
- RHQ Zombieco Limited
- Eisler Capital (UK) Ltd
- Era Polymers Limited
- Eisler Capital Management Ltd
- Adherium Europe Ltd
- Eisler Capital (Services) Ltd
Showing 19 of 65 other companies. 66 of the 66 are active.Show moreShow fewerShow all 65 →
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (42220 Construction of utility projects for electricity and telecommunications) and a registered office in the B4 postcode district.
Recent news and events
From the public record
- 9 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Keppel Seghers Belgium NvCompany, registered in Belgium · not on the UK register |
| 6 April 2016 | 31 January 2020 |
0 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.