Sayvol Environmental and Building Services Limited
Company 04439202 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.
3 directors on the board
- Brian Shannon Director · appointed 2024
- Jonathan James George Baileff Director · appointed 2020
- Ben Bridger Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jonathan James George Baileff Director · appointed 2020
Portfolio (2)
- Brian Shannon Director · appointed 2024
- Ben Bridger Director · appointed 2024
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
- Bureau Technical Inspection Services Limited 2 shared directors
- Stroma Specialist Access Limited 2 shared directors
- Calibre Environmental Limited 2 shared directors
- Evolution Water Services LTD. 2 shared directors
- Group Management Electrical Surveys Limited 2 shared directors
- Stroma Building Control Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04439202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2002 |
| Address | TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Martin Steven Pitter ceased 2022-03-24
significant influence · notified 2017-03-24 - Leslie James White ceased 2022-03-24
significant influence · notified 2017-03-24 - Jonathan James George Baileff ceased 2022-03-24
significant influence · notified 2020-09-10 - Robert John Green ceased 2022-03-24
significant influence · notified 2020-09-10 - confirmed: also a director of this company - Unisolve LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calibre Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Aquatech Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Officers (15)
- Brian Shannon Director · appointed 2024
- Ben Bridger Director · appointed 2024
- Thomas Gray Secretary · appointed 2023
- Jonathan James George Baileff Director · appointed 2020
- Leslie James White Secretary · appointed 2007
Show 10 former officers
- David George Harrison Director · appointed 2023 · resigned 2023
- Robert John Green Director · appointed 2020 · resigned 2024
- Brian Douglas Hogg Secretary · appointed 2006 · resigned 2008
- Teresa Lesley Richards Director · appointed 2003 · resigned 2008
- Ian Conway Richards Director · appointed 2003 · resigned 2008
- Maurice Keane Secretary · appointed 2003 · resigned 2006
- Martin Steven Pitter Director · appointed 2002 · resigned 2024
- Karen May Cheatley Secretary · appointed 2002 · resigned 2003
- Steve Lee Director · appointed 2002 · resigned 2004
- Sally Elizabeth Crane Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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