Sweett (UK) Limited
Company 06324201 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
- Douglas Ross Director · appointed 2021
- William Allan Director · appointed 2015
7.9y median 7.9y
average tenure
11.1y
longest tenure
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
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.
Professional services 4
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 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
- Currie & Brown UK Limited 2 shared directors
- Sweett Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06324201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2007 |
| Address | 150 HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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
Officers (33)
- Douglas Ross Director · appointed 2021
- Sandra Hogg Secretary · appointed 2016
- William Allan Director · appointed 2015
Show 30 former officers
- Kenneth Michael Wood Director · appointed 2015 · resigned 2016
- Andrew Wildgust Director · appointed 2015 · resigned 2016
- Robert Edward Sale Director · appointed 2014 · resigned 2015
- Philip Watt Secretary · appointed 2013 · resigned 2016
- Patrick Malcolm Mann Sinclair Secretary · appointed 2013 · resigned 2016
- Charles Mcsweeney Director · appointed 2011 · resigned 2016
- Danielle Marie Pass Secretary · appointed 2011 · resigned 2013
- Gary Patrick Travers Director · appointed 2010 · resigned 2011
- Francesca Joanne Wilson Secretary · appointed 2009 · resigned 2011
- Carl James Bishop Director · appointed 2009 · resigned 2016
- Martin Charles Hadnutt Director · appointed 2008 · resigned 2013
- Christopher Roderick John Goscomb Director · appointed 2008 · resigned 2013
- Nicholas Aris Van Dorp Director · appointed 2008 · resigned 2012
- Alastair David Bloore Director · appointed 2007 · resigned 2011
- James Patrick Murray Secretary · appointed 2007 · resigned 2009
- Eamonn Dennis Kerr Director · appointed 2007 · resigned 2008
- Paul John Nash Director · appointed 2007 · resigned 2012
- Dean Leslie Webster Director · appointed 2007 · resigned 2014
- Derek Ronald Pitcher Director · appointed 2007 · resigned 2015
- Paul Anthony Marlow Director · appointed 2007 · resigned 2009
- Alan James Manuel Director · appointed 2007 · resigned 2021
- Peter John Taylor Director · appointed 2007 · resigned 2016
- Francis Robert Ives Director · appointed 2007 · resigned 2009
- Shane Henry Boyd Director · appointed 2007 · resigned 2011
- Gordon Robertson Blackwood Director · appointed 2007 · resigned 2010
- Andrew Victor James Moore Director · appointed 2007 · resigned 2016
- Andrew Robert Hemsley Director · appointed 2007 · resigned 2007
- Michael Kemsley Director · appointed 2007 · resigned 2009
- Christopher Mark Knights Director · appointed 2007 · resigned 2008
- Jimmi Thomas Bradbury Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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