Sturrock and Robson (UK) Limited
Company 03658217 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.
2 directors on the board
- Brian Thomas Rushe Director · appointed 2020
- Jacques Lodewicus Nel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brian Thomas Rushe Director · appointed 2020
- Jacques Lodewicus Nel Director · appointed 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.
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
- Shand Engineering Limited 2 shared directors
- Sturrock and Robson NEW Energy Limited 2 shared directors
- Sturrock and Robson Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03658217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | 109 BOROUGH HIGH STREET, LONDON, SE1 1NL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sturrock & Robson Limited
ownership of shares 50-75% - Sturrock and Robson International Bv ceased 2020
ownership of shares 50-75%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10227066
75-100% shares · notified 2016-06-11 - Shand Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Fluid Transfer International Limited ceased 2018-06-28
75-100% shares · notified 2016-04-06
Officers (14)
- Jacques Lodewicus Nel Director · appointed 2026
- Brian Thomas Rushe Director · appointed 2020
Show 12 former officers
- Moritz Georg Bolle Director · appointed 2018 · resigned 2020
- Gregory Reid Robson Director · appointed 2018 · resigned 2022
- Alan Stuart Merrell Director · appointed 2018 · resigned 2020
- Reuben Shamuyarira Secretary · appointed 2014 · resigned 2018
- John Hunter Director · appointed 2014 · resigned 2015
- Thomas William Robson Director · appointed 2008 · resigned 2018
- John Maurice Colenso Little Director · appointed 2005 · resigned 2018
- Charles Graham Bignell Secretary · appointed 2002 · resigned 2014
- Stephen Roger Fowmes Secretary · appointed 1999 · resigned 2000
- Philip James Sanders Director · appointed 1999 · resigned 2010
- Brian Ellwood Purchon Director · appointed 1998 · resigned 2016
- Dennis Giovanni Mech Secretary · appointed 1998 · resigned 2026
Directors and officers on the Companies House record, current and former.
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