Swietelsky Construction Company LTD
Company 05279323 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.
2 directors on the board
- Michael Zeidler Director · appointed 2015
- Craig Steven Goldie Director · appointed 2013
Directors past 6 years
- Michael Zeidler Director · appointed 2015
- Craig Steven Goldie Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michael Zeidler Director · appointed 2015
Portfolio (1)
- Craig Steven Goldie Director · appointed 2013
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
- 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.
Connected through a shared director
- Harry Needle Railroad Company LTD 1 shared director
- FSP (2004) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05279323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2004 |
| Address | C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Catherine Brustmann Austrian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Swietelsky Ag ceased 2020
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FSP (2004) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Harry Needle Railroad Company LTD ceased 2024-12-20
significant influence · notified 2024-12-20
Officers (9)
- Alexandra Elaine Cox Secretary · appointed 2017
- Michael Zeidler Director · appointed 2015
- Craig Steven Goldie Director · appointed 2013
Show 6 former officers
- John Michael Jenkins Secretary · appointed 2007 · resigned 2017
- Hans Joerg Schnabel Director · appointed 2006 · resigned 2013
- Georg Christian Skalla Director · appointed 2005 · resigned 2015
- Peter Gal Director · appointed 2004 · resigned 2006
- Aquis Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Josef Hornegger Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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