Sweco Consulting Engineers Limited
Company 03057104 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.
1
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 5Construction 2Other services 1
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
- Roger Preston & Partners Limited 1 shared director
- Sweco UK 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 | 03057104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1995 |
| 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)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Sweco Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mlm Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Sanghera, Narinder Jeet Secretary · appointed 2025
- Bosman, Catherine Helen Director · appointed 2024
- Cooper, Neil Vincent Former Director · appointed 2019 · resigned 2020
- Wells, Elliot James Former Director · appointed 2019 · resigned 2021
- JOY, Max Henry Wilfred Former Director · appointed 2019 · resigned 2026
- Bruce, Philip David Former Director · appointed 2019 · resigned 2024
- Hirons, Roger Former Secretary · appointed 2019 · resigned 2025
- Wood, Richard Anthony Former Director · appointed 2017 · resigned 2019
- Freedman, Benjamin Peter Thomas Former Director · appointed 2017 · resigned 2019
- Stockwell, Mel Former Director · appointed 2017 · resigned 2019
- Palmer, Joseph David Former Director · appointed 2017 · resigned 2019
- Hemmati, Shahram Former Director · appointed 2017 · resigned 2019
- Graham, John Francis Former Director · appointed 2016 · resigned 2018
- Crookes, David Francis Former Director · appointed 2016 · resigned 2019
- Foster, Kevin James Former Director · appointed 2016 · resigned 2019
- Scaife, Mark Peter Former Director · appointed 2016 · resigned 2019
- Thom, Iain Former Secretary · appointed 2016 · resigned 2019
- Schartau, Kirk James Former Director · appointed 2015 · resigned 2017
- Winslade, Mark Jonathan Former Director · appointed 2015 · resigned 2019
- Mayland, James Martin William Former Director · appointed 2015 · resigned 2019
- Gill, Darren Former Director · appointed 2014 · resigned 2019
- Mawson, Robert Gary Former Director · appointed 2014 · resigned 2019
- Harper-Rowe, Andrew James Former Director · appointed 2013 · resigned 2019
- Sealby, Matthew Douglas Former Director · appointed 2012 · resigned 2019
- Bowker, Lee Christopher Former Director · appointed 2011 · resigned 2019
- FOX, Jason Former Director · appointed 2011 · resigned 2018
- Brenton, David Mark Former Director · appointed 2010 · resigned 2015
- Doling, Adrian Mark Former Director · appointed 2009 · resigned 2010
- Bhutto, Khalid Hussain, Dr Former Director · appointed 2008 · resigned 2008
- Crayden, Toby Former Director · appointed 2007 · resigned 2019
- Rudd, James Nicholas Former Director · appointed 2007 · resigned 2019
- Burrows, Bawden Edward Former Director · appointed 2007 · resigned 2019
- Neeves, Christopher Terry Former Director · appointed 2007 · resigned 2019
- Welham, Peter Leonard Former Director · appointed 2006 · resigned 2019
- COX, Steven James Former Director · appointed 2005 · resigned 2019
- Schartau, Conrad Roy Former Director · appointed 2004 · resigned 2006
- Seller, Robert Miles Former Director · appointed 2002 · resigned 2019
- Adams, Steven William Former Director · appointed 2002 · resigned 2015
- Baker, David Michael Former Director · appointed 2002 · resigned 2004
- ASH, Nicholas David Former Director · appointed 2002 · resigned 2019
- Beales, Stephen Anthony Former Director · appointed 1999 · resigned 2015
- Liddell, Martin Crawford Former Director · appointed 1997 · resigned 2019
- Matthews, Brenda Eileen Former Director · appointed 1997 · resigned 2000
- Levett, Barry Richard Former Director · appointed 1997 · resigned 2006
- Hicks, Austin Sidney Former Director · appointed 1997 · resigned 2010
- Greenwood, John George Former Director · appointed 1997 · resigned 2008
- Hill, Anthony John Former Director · appointed 1997 · resigned 1999
- Oliver, Stephen James Former Director · appointed 1997 · resigned 2019
- Sparkes, Trevor Thomas Former Director · appointed 1997 · resigned 1999
- Hawkins, John Jeffrey Former Director · appointed 1996 · resigned 2012
- Wady, David Arthur, Dr Former Director · appointed 1996 · resigned 1998
- Matthews, Colin Former Director · appointed 1996 · resigned 1999
- Smallwood, Colin Former Director · appointed 1996 · resigned 2009
- Goddard, Susanne Frances Former Director · appointed 1996 · resigned 2016
- BWL Secretaries Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1996
- BWL Directors Limited Former Corporate-nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record