Svella Infrastructure Solutions Limited
Company 13898063 Active
Connected board network
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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
- William Andrew Tinkler Director · appointed 2022
- Benjamin Mark Whawell Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- William Andrew Tinkler Director · appointed 2022
- Benjamin Mark Whawell Director · appointed 2022
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.
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
- Aberla Energy Limited 2 shared directors
- Springfield ECO Limited 2 shared directors
- UK Fibre Networks (York) LTD 2 shared directors
- Svella PLC 2 shared directors
- Svella Infrastructure Group Limited 2 shared directors
- Svella Asset Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13898063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2022 |
| Address | FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (2) 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.
- Cubby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Svella Infrastructure Group Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enviro Skip Cumbria Limited
50-75% shares, 50-75% voting · notified 2025-06-01 - Enviro Hire Vehicle Rental Limited
25-50% shares, 25-50% voting · notified 2025-06-06 - Cubby Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 - Svella Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Aberla Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01
Officers (2)
- William Andrew Tinkler Director · appointed 2022
- Benjamin Mark Whawell Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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