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Company · Newcastle upon Tyne

Geofirma Soils Engineering Limited

Construction of other civil engineering projects n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Geofirma Soils Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gordon Frank Colenso Banham 2019-2026 Director View profile
  2. Steven Leslie Anson 2017-2019 Director View profile
  3. Philip James Smith 2017-2020 Director View profile
  4. Graeme Hindmarsh 2016-2017 Director View profile
  5. Niall Keith Fraser 2016-2017 Director View profile
  6. Mandy Gorse 2016-2017 Director View profile
  7. Kevin James Stewart Dougan 2016-2016 Director View profile
  8. Robert Brotherston 2016-2018 Director View profile
  9. Guy Warwick Pugh 2016-2016 Director View profile
  10. Stephen John Dunn 2013-2019 Director View profile
  11. David Giles Salmon 2013-2019 Director View profile
  12. Stephen Robert Clarke 2010-2013 Director View profile
  13. William George Kettyle 2004-2013 Director View profile
  14. Jonathan Henry Smith 1997-2012 Director View profile
  15. John Tuer 1997-2010 Director View profile
  16. Stuart Brooke Marston 1997-2004 Director View profile
  17. Martin Cornell 1997-2012 Director View profile
  18. Ian David Saville 2012-2016 Secretary View profile
  19. Keith David Gooday 1997-2012 Secretary View profile
  20. Birkett Long Secretaries Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
20/09/1996
Registered office
Newcastle upon Tyne

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. Geofirma Soils Engineering Limited is controlled by C. A. Blackwell (Contracts) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by C. A. Blackwell (Contracts) Limited.

1 other company 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

0.1y median 0.1y
average tenure
0.1y
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

1
corporate seats

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 4Property 3Construction 2Finance 2Retail and trade 2Transport 2Utilities 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03253067
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data