SBU Limited

Company 05735517 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.

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.

directors on the board

2.1y median 2.1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 4Professional services 4Property 3Retail and trade 3Transport 3Business services 2Utilities 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hargreaves Industrial Services Limited 2 shared directors
S & B Utilities Limited 2 shared directors
C.A. Blackwell Group Limited 1 shared director
Geofirma Soils Engineering Limited 1 shared director
HE Contracts Limited 1 shared director
Hargreaves (UK) Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05735517
Status	Active
Type	Private Limited Company
Incorporated	08/03/2006
Address	HARGREAVES SERVICES PLC WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Hargreaves Industrial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Karen Alison Cocker ceased 2022 British
significant influence or control
Mr Darren Paul Swales ceased 2022 British
significant influence or control
Mr Reginald Keith Swales ceased 2022 British
significant influence or control

Officers (8)

Simon Angus Hicks Director · appointed 2026
Sean Hager Director · appointed 2022
Hargreaves Corporate Director Limited Corporate-director · appointed 2022

Show 5 former officers

Gordon Frank Colenso Banham Director · appointed 2024 · resigned 2026
John William Young Strachan Samuel Director · appointed 2022 · resigned 2023
Reginald Keith Swales Director · appointed 2006 · resigned 2022
Darren Paul Swales Director · appointed 2006 · resigned 2024
Karen Alison Cocker Secretary · appointed 2006 · resigned 2022

Directors and officers on the Companies House record, current and former.

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