Setec Consulting Engineers LTD

Company 10852689 Active

Connected board network

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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

4.1y median 4.1y

average tenure

5.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Company details

Number	10852689
Status	Active
Type	Private Limited Company
Incorporated	06/07/2017
Address	WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (2)

Setec Consultants Sas ceased 2019
ownership of shares 25-50% voting rights 25-50%
Setec Ferroviaire Sas ceased 2019
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Grant Alexander Jones Director · appointed 2023
Valerie Bernhardt Director · appointed 2021
Altios International UK Limited Corporate-secretary · appointed 2020
Setec Consultants SAS Corporate-director · appointed 2017

Show 2 former officers

Frenger International Limited Corporate-secretary · appointed 2017 · resigned 2020
Anne-Marie FrançOise Jeanne Choho Director · appointed 2017 · resigned 2021

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

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