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Company

East Wick and Sweetwater Projects (Phase 4) Limited

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

Network

The large node is East Wick and Sweetwater Projects (Phase 4) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Mark Usher 2023-2025 Director View profile
  2. Adrian Stuart Bohr 2020-2023 Director View profile
  3. Mitchelson, Fay Alexandra, Director 2018-2019 Director View profile
  4. Andrew Wilding 2017-2022 Director View profile
  5. Simran Bir Singh Soin 2015-2017 Director View profile
  6. Mary Valerie Linda Parsons 2015-2020 Director View profile
  7. David James Swarbrick 2015-2018 Director View profile
  8. Sarah Shutt 2018-2024 Secretary View profile
  9. Nuala Whitbread 2017-2018 Secretary View profile
  10. Daniel James Bliss 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2015

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. East Wick and Sweetwater Projects (Phase 4) Limited is controlled by East Wick and Sweetwater Projects (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. East Wick and Sweetwater Projects (Holdings) Limited is controlled by East Wick and Sweetwater Projects (Finance) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 · source: Companies House PSC register
  3. East Wick and Sweetwater Projects (Finance) Limited is controlled by East Wick and Sweetwater Finance (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 · source: Companies House PSC register
  4. East Wick and Sweetwater Finance (Holdings) Limited is controlled by West Stratford Developments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-11 · source: Companies House PSC register
  5. West Stratford Developments Limited is controlled by Balfour Beatty Infrastructure Projects Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Balfour Beatty Infrastructure Projects Investments Limited is controlled by Balfour Beatty Infrastructure Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-10-05 · source: Companies House PSC register
  7. Balfour Beatty Infrastructure Investments Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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.

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

5.9y median 5.7y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 26Finance 15Business services 8Property 2Hospitality 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09459055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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