Sargent Electrical Services Limited
Company 03316790 Active
Connected board network
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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.
7 directors on the board
- Shane Keith Proctor Director · appointed 2021
- Ian Leslie Sargent Director · appointed 1997
- David Mark Chapman Director · appointed 2021
- Ann Sargent Director · appointed 2015
- Nigel James Bielby Director · appointed 2021
- Leah Joanne Sargent Director · appointed 2015
- Kelly Louise Mccorkindale Director · appointed 2021
Directors past 6 years
- Ian Leslie Sargent Director · appointed 1997
- Ann Sargent Director · appointed 2015
- Leah Joanne Sargent Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Shane Keith Proctor Director · appointed 2021
- David Mark Chapman Director · appointed 2021
- Nigel James Bielby Director · appointed 2021
- Kelly Louise Mccorkindale Director · appointed 2021
Portfolio (3)
- Ian Leslie Sargent Director · appointed 1997
- Ann Sargent Director · appointed 2015
- Leah Joanne Sargent Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Laurelwood Limited 3 shared directors
- Laurel Vines, Vineyard & Winery Limited 2 shared directors
Connected through a shared director
- Wines of Great Britain Limited 1 shared director
- Windgen Limited 1 shared director
- Sargent Leisure Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03316790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1997 |
| Address | UNIT 39, TOKENSPIRE BUSINESS PARK, WOODMANSEY BEVERLEY, EAST YORKS, HU17 0TB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Neil Brian Sargent
25-50% voting · notified 2016-04-06 - Ian Leslie Sargent
25-50% voting · notified 2016-04-06 - Laurelwood Limited
25-50% shares · notified 2021-05-05
Officers (8)
- Shane Keith Proctor Director · appointed 2021
- David Mark Chapman Director · appointed 2021
- Nigel James Bielby Director · appointed 2021
- Kelly Louise Mccorkindale Director · appointed 2021
- Ann Sargent Director · appointed 2015
- Leah Joanne Sargent Director · appointed 2015
- Ian Leslie Sargent Director · appointed 1997
- Neil Brian Sargent Secretary · appointed 1997
Directors and officers on the Companies House record, current and former.
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