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Company

Szerelmey (GB) Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Szerelmey (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Antonio Buffa 2022-2024 Director View profile
  2. Darren Moore 2016-2023 Director View profile
  3. Andrew Robert Whiterod 2012-2014 Director View profile
  4. Steven Dite 2012-2016 Director View profile
  5. Mark Dellar 2012-2018 Director View profile
  6. Gary Charles Williams 2007-2012 Director View profile
  7. Stephen David Clark 2007-2014 Director View profile
  8. Mark Nicholas Chivers 2004-2006 Director View profile
  9. Springfield Secretaries LTD. 2016-2020 Corporate-secretary View profile
  10. Paul John Wisdom 2007-2016 Secretary View profile
  11. Michael John Harrop 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
05/07/2004

Ownership

Owned by (1) 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.

Group

  1. Szerelmey (GB) Limited is controlled by Szerelmey (International) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Szerelmey (International) Limited is controlled by Tellisford Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Tellisford Limited is controlled by Boston Group Newco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-19 · source: Companies House PSC register
  4. Boston Group Newco Limited is controlled by Katherine Sarah Christian
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-02-01, ceased 2019-10-30 · source: Companies House PSC register

Ultimately controlled by Katherine Sarah Christian.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1,226,925
Cash
£736,153
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

5.7y median 4.7y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 12Professional services 6Finance 2Property 2Business services 1Dormant 1Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05171093
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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