Company
Sweco Consulting Engineers Limited
Sweco Consulting Engineers Limited is an active UK company (number 03057104), incorporated 1995, 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 54
- Neil Vincent Cooper 2019-2020 View profile
- Elliot James Wells 2019-2021 View profile
- Max Henry Wilfred Joy 2019-2026 View profile
- Philip David Bruce 2019-2024 View profile
- Richard Anthony Wood 2017-2019 View profile
- Benjamin Peter Thomas Freedman 2017-2019 View profile
- Mel Stockwell 2017-2019 View profile
- Joseph David Palmer 2017-2019 View profile
- Shahram Hemmati 2017-2019 View profile
- John Francis Graham 2016-2018 View profile
- David Francis Crookes 2016-2019 View profile
- Kevin James Foster 2016-2019 View profile
- Mark Peter Scaife 2016-2019 View profile
- Kirk James Schartau 2015-2017 View profile
- Mark Jonathan Winslade 2015-2019 View profile
- James Martin William Mayland 2015-2019 View profile
- Darren Gill 2014-2019 View profile
- Robert Gary Mawson 2014-2019 View profile
- Andrew James Harper-Rowe 2013-2019 View profile
- Matthew Douglas Sealby 2012-2019 View profile
- Lee Christopher Bowker 2011-2019 View profile
- Jason Fox 2011-2018 View profile
- David Mark Brenton 2010-2015 View profile
- Adrian Mark Doling 2009-2010 View profile
- Dr Khalid Hussain Bhutto 2008-2008 View profile
- Toby Crayden 2007-2019 View profile
- James Nicholas Rudd 2007-2019 View profile
- Bawden Edward Burrows 2007-2019 View profile
- Christopher Terry Neeves 2007-2019 View profile
- Peter Leonard Welham 2006-2019 View profile
- Steven James Cox 2005-2019 View profile
- Conrad Roy Schartau 2004-2006 View profile
- Robert Miles Seller 2002-2019 View profile
- Steven William Adams 2002-2015 View profile
- David Michael Baker 2002-2004 View profile
- Nicholas David Ash 2002-2019 View profile
- Stephen Anthony Beales 1999-2015 View profile
- Martin Crawford Liddell 1997-2019 View profile
- Brenda Eileen Matthews 1997-2000 View profile
- Barry Richard Levett 1997-2006 View profile
- Austin Sidney Hicks 1997-2010 View profile
- John George Greenwood 1997-2008 View profile
- Anthony John Hill 1997-1999 View profile
- Stephen James Oliver 1997-2019 View profile
- Trevor Thomas Sparkes 1997-1999 View profile
- John Jeffrey Hawkins 1996-2012 View profile
- Dr David Arthur Wady 1996-1998 View profile
- Colin Matthews 1996-1999 View profile
- Colin Smallwood 1996-2009 View profile
- Susanne Frances Goddard 1996-2016 View profile
- BWL Directors Limited 1995-1996 View profile
- Roger Hirons 2019-2025 View profile
- Iain Thom 2016-2019 View profile
- BWL Secretaries Limited 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1995
Ownership
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.
- Sweco UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 - MLM Holdings Limited ceased 2026-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sweco Consulting Engineers Limited
is controlled by Sweco UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 · 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
- Catherine Helen Bosman Director · appointed 2024
Left in the last 12 months
- Max Henry Wilfred Joy Director · appointed 2019 · 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.
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
- 03057104
- 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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