Sirius Engineering Group LTD
Company 04660007 Active
Connected board network
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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.
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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
- Matthew James Powell Director · appointed 2003
- Patrick Edward Kane Director · appointed 2003
- Sally Robinson Director · appointed 2020
17.2y median 22.9y
average tenure
22.9y
longest tenure
Directors past 6 years
- Matthew James Powell Director · appointed 2003
- Patrick Edward Kane Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Matthew James Powell Director · appointed 2003
- Patrick Edward Kane Director · appointed 2003
- Sally Robinson Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Utilities 15Construction 9Professional services 5Business services 3Finance 3Dormant 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sirius Geotechnical LTD 3 shared directors
- Sirius Remediation Limited 3 shared directors
- Sirius Civil Engineering Limited 3 shared directors
- Sirius Demolition LTD 3 shared directors
- Sirius Environmental LTD 3 shared directors
- Sirius Drilling LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04660007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2003 |
| Address | RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Douglas Mill ceased 2023-10-17
significant influence · notified 2016-04-06 - Matthew James Powell ceased 2023-10-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul John Taylor ceased 2023-10-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sirius Remediation Limited
75-100% shares · notified 2016-04-06 - Sirius Geotechnical LTD
75-100% shares · notified 2016-04-06 - Sirius Demolition LTD
75-100% shares · notified 2016-04-06 - Sirius Midlands LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Sothis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Sirius Plant LTD
75-100% shares, 75-100% voting · notified 2020-03-03 - Sirius Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Sirius Environmental LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Sirius Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - Sirius Drilling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 - Sirius Renewable Energy LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2024-10-25
Officers (6)
- Sally Robinson Director · appointed 2020
- Sally Robinson Secretary · appointed 2020
- Matthew James Powell Director · appointed 2003
- Patrick Edward Kane Director · appointed 2003
Show 2 former officers
- Douglas Mill Secretary · appointed 2003 · resigned 2023
- Paul John Taylor Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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