Sweco Consulting Limited
Company 03383526 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.
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.
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 Engineers 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 | 03383526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1997 |
| 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)
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 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Narinder Jeet Sanghera Secretary · appointed 2025
- Catherine Helen Bosman Director · appointed 2024
Show 18 former officers
- Max Henry Wilfred Joy Director · appointed 2019 · resigned 2026
- Philip David Bruce Director · appointed 2019 · resigned 2024
- Roger Hirons Secretary · appointed 2019 · resigned 2025
- Robert Gary Mawson Director · appointed 2018 · resigned 2019
- Iain Thom Secretary · appointed 2016 · resigned 2019
- Richard Anthony Wood Director · appointed 2014 · resigned 2018
- Benjamin Peter Thomas Freedman Director · appointed 2014 · resigned 2019
- Simon Geoffrey Curtis Director · appointed 2014 · resigned 2018
- Martin Crawford Liddell Director · appointed 2011 · resigned 2019
- Christopher Terry Neeves Director · appointed 2010 · resigned 2019
- David Jones Director · appointed 2008 · resigned 2010
- David Michael Baker Director · appointed 2000 · resigned 2004
- Colin Smallwood Director · appointed 2000 · resigned 2009
- David Mark Brenton Director · appointed 1999 · resigned 2015
- Stephen James Oliver Director · appointed 1997 · resigned 2019
- John Jeffrey Hawkins Director · appointed 1997 · resigned 2012
- Susanne Frances Goddard Secretary · appointed 1997 · resigned 2016
- Trevor Thomas Sparkes Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record