Network
The large node is Sweett (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Kenneth Michael Wood 2015-2016 View profile
- Andrew Wildgust 2015-2016 View profile
- Robert Edward Sale 2014-2015 View profile
- Charles Mcsweeney 2011-2016 View profile
- Gary Patrick Travers 2010-2011 View profile
- Carl James Bishop 2009-2016 View profile
- Martin Charles Hadnutt 2008-2013 View profile
- Christopher Roderick John Goscomb 2008-2013 View profile
- Nicholas Aris Van Dorp 2008-2012 View profile
- Alastair David Bloore 2007-2011 View profile
- Eamonn Dennis Kerr 2007-2008 View profile
- Paul John Nash 2007-2012 View profile
- Dean Leslie Webster 2007-2014 View profile
- Derek Ronald Pitcher 2007-2015 View profile
- Paul Anthony Marlow 2007-2009 View profile
- Alan James Manuel 2007-2021 View profile
- Peter John Taylor 2007-2016 View profile
- Francis Robert Ives 2007-2009 View profile
- Shane Henry Boyd 2007-2011 View profile
- Gordon Robertson Blackwood 2007-2010 View profile
- Andrew Victor James Moore 2007-2016 View profile
- Andrew Robert Hemsley 2007-2007 View profile
- Michael Kemsley 2007-2009 View profile
- Christopher Mark Knights 2007-2008 View profile
- Jimmi Thomas Bradbury 2007-2008 View profile
- Philip Watt 2013-2016 View profile
- Patrick Malcolm Mann Sinclair 2013-2016 View profile
- Danielle Marie Pass 2011-2013 View profile
- Francesca Joanne Wilson 2009-2011 View profile
- James Patrick Murray 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £323,169 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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National Maintenance Planning - Courts
National Maintenance Planning - Courts BPRN 900/14/2923
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Willesden Magistrates Court Replace Chillers
Willesden Magistrates Court Replace Chillers Lot 2 Services BPRN 170/14/2529
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102 Petty France - Reception BPRN 2889 Lot 2
Cost management & CDMC services stages 4-7 on construction project
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Inner London Crown Court Heating Distribution Replacement
Provision of Cost Management Services
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Inner London Crown Court Electrical Rewiring
Inner London Crown Court Electrical Rewiring BPRN 451/14/2565. Provision of Cost Consultancy Services
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Taylor House Tribunal Services - Refurbishment Lot 2
Cost management & CDMC services for stages 2-7 on construction project.
About
- Incorporated
- 25/07/2007
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.
- Sweett Group Limited
75-100% shares · notified 2016-04-06
Group
- Sweett (UK) Limited
is controlled by Sweett Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Sweett Group Limited
is controlled by Talal Shair
Evidence
ceased 25-50% shares · notified 2016-12-08, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Talal Shair.
39 other companies in this group
- Currie & Brown (Japan) Limited
- DAR Group LTD
- HUB North Scotland (O&C) Limited
- 10413904
- DAR Plus Limited
- HUB North Scotland (I&F) Holdings Limited
- Escapade Silverstone 19 Limited
- HUB North Scotland (Anderson) Holdings Limited
- ACP: North HUB Limited
- 150 Holborn Operations Limited
- Currie & Brown (Trustees) Limited
- DAR AL-Handasah Project Finance Holdings Limited
- HUB North Scotland (O&C) Holdings Limited
- Currie & Brown (Investments) Limited
- Perkins + Will UK, Limited
- Sweett & Partners Limited
- HUB North Scotland (Inverurie Campus) Limited
- Currie & Brown (Investment Services) Limited
- Currie & Brown Equitix Limited
- HUB North Scotland (NEW Academy - Sotc) Holdings Limited
- HUB North Scotland (Wick) Limited
- 11507888
- DAR International Limited
- Currie & Brown Holdings (UK) Limited
- HUB North Scotland (NEW Academy - Sotc) Limited
- HUB North Scotland (FWT) Limited
- Currie & Brown International Limited
- Aberdeen Community Health Care Village Limited
- Cyril Sweett Limited
- 07716392
- DAR Group (U.K.) Limited
- Sweett Group Limited
- HUB North Scotland (I&F) Limited
- HUB North Scotland (Inverurie Campus) Holdings Limited
- Currie & Brown UK Limited
- Sidara UK Corporation LTD
- 07760109
- Currie & Brown (Investments D&G) Limited
- Sweett International (Holdings) Limited
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.
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.
2 directors on the board
- Douglas Ross Director · appointed 2021
- William Allan Director · appointed 2015
Directors past 6 years
- William Allan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Douglas Ross Director · appointed 2021
- William Allan Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06324201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data