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Companies/03057104

Sweco Consulting Engineers Limited

Other service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sweco Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-04 · No cessation recorded

Source record 112917633
Show 1 ceased record
Mlm Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-04

Source record 110604544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
AL
Alexander LaneCurrent director
Appointed 2026-10-01
+16 others
NS
Narinder Jeet SangheraCurrent secretary
Appointed 2025-01-31 · 1 yr
CB
Catherine BosmanCurrent director
Appointed 2024-04-08 · 2 yrs · Finance Director
+8 others
Show 55 historical appointments
EW
Elliot WellsResigned director
Resigned 2019-09-20 · 1 yr · Financial Director
NC
Neil CooperResigned director
Resigned 2019-09-20 · 1 yr · Chief Executive
PB
Philip BruceResigned director
Resigned 2019-05-03 · 4 yrs · Finance Director
MJ
Max JoyResigned director
Resigned 2019-05-03 · 7 yrs · Engineer
RH
Roger HironsResigned secretary
Resigned 2019-05-03 · 5 yrs
RW
Richard WoodResigned director
Resigned 2017-10-01 · 1 yr · Chartered Engineer
BF
Benjamin FreedmanResigned director
Resigned 2017-10-01 · 1 yr · Chartered Civil Engineer
MS
Mel StockwellResigned director
Resigned 2017-05-01 · 2 yrs · Company Director
JP
Joseph PalmerResigned director
Resigned 2017-05-01 · 2 yrs · Company Director
SH
Shahram HemmatiResigned director
Resigned 2017-05-01 · 2 yrs · Company Director
JG
John GrahamResigned director
Resigned 2016-10-04 · 1 yr · Company Director
DC
David Francis CrookesResigned director
Resigned 2016-10-04 · 2 yrs · Company Director
KF
Kevin FosterResigned director
Resigned 2016-05-01 · 3 yrs · Director
MS
Mark ScaifeResigned director
Resigned 2016-05-01 · 3 yrs · Acoustic Engineer
IT
Iain ThomResigned secretary
Resigned 2016-03-01 · 3 yrs
KS
Kirk SchartauResigned director
Resigned 2015-05-01 · 1 yr · Director
MW
Mark WinsladeResigned director
Resigned 2015-05-01 · 4 yrs · Director
JM
James MaylandResigned director
Resigned 2015-05-01 · 4 yrs · Director
DG
Darren GillResigned director
Resigned 2014-05-01 · 5 yrs · Chartered Geologist
RM
Robert MawsonResigned director
Resigned 2014-05-01 · 5 yrs · Company Director
AH
Andrew Harper RoweResigned director
Resigned 2013-05-01 · 6 yrs · Director
MS
Matthew SealbyResigned director
Resigned 2012-05-01 · 7 yrs · Engineer
JF
Jason FoxResigned director
Resigned 2011-05-01 · 7 yrs · Chartered Engineer
LB
Lee BowkerResigned director
Resigned 2011-05-01 · 8 yrs · Chartered Engineer
DB
David BrentonResigned director
Resigned 2010-06-29 · 4 yrs · Director
AD
Adrian DolingResigned director
Resigned 2009-05-01 · Sustainability
KB
Khalid BhuttoResigned director
Resigned 2008-05-01 · Health & Safety Consultancy
TC
Toby CraydenResigned director
Resigned 2007-06-01 · 11 yrs · Engineer
CN
Christopher NeevesResigned director
Resigned 2007-05-01 · 12 yrs · Engineer
JR
James RuddResigned director
Resigned 2007-05-01 · 12 yrs · Engineer
BB
Bawden BurrowsResigned director
Resigned 2007-05-01 · 12 yrs · Engineer
PW
Peter WelhamResigned director
Resigned 2006-05-01 · 13 yrs · Incorporated Engineer
SC
Steven CoxResigned director
Resigned 2005-05-01 · 14 yrs · Chartered Engineer
CS
Conrad SchartauResigned director
Resigned 2004-05-01 · 2 yrs · Engineer
DB
David BakerResigned director
Resigned 2002-07-01 · 1 yr · Chartered Engineer
NA
Nicholas AshResigned director
Resigned 2002-07-01 · 16 yrs · Chartered Engineer
SA
Steven AdamsResigned director
Resigned 2002-07-01 · 13 yrs · Incorporated Engineer
RS
Robert SellerResigned director
Resigned 2002-07-01 · 16 yrs · Chartered Engineer
SB
Stephen BealesResigned director
Resigned 1999-05-01 · 16 yrs · Chartered Engineer
ML
Martin LiddellResigned director
Resigned 1997-06-30 · 21 yrs · Chartered Engineer
BM
Brenda MatthewsResigned director
Resigned 1997-06-30 · 2 yrs · Senior Draughtsperson
SG
Susanne GoddardResigned directorResigned secretary
Resigned 1997-06-30 · 9 yrs · Office Manager
BL
Barry LevettResigned director
Resigned 1997-05-01 · 8 yrs · Chartered Engineer
JG
John GreenwoodResigned director
Resigned 1997-05-01 · 10 yrs · Chartered Engineer
SO
Stephen OliverResigned director
Resigned 1997-05-01 · 22 yrs · Chartered Engineer
AH
Austin HicksResigned director
Resigned 1997-05-01 · 13 yrs · Chartered Engineer
AH
Anthony HillResigned director
Resigned 1997-05-01 · 2 yrs · Chartered Engineer
TS
Trevor SparkesResigned director
Resigned 1997-05-01 · 1 yr · Chartered Engineer
JH
John HawkinsResigned director
Resigned 1996-05-30 · 15 yrs · Chartered Engineer
DW
David WadyResigned director
Resigned 1996-01-23 · 2 yrs · Chartered Engineer
CS
Colin SmallwoodResigned director
Resigned 1996-01-23 · 13 yrs · Chartered Engineer
CM
Colin MatthewsResigned director
Resigned 1996-01-23 · 3 yrs · Chartered Engineer
CorpBwl Secretaries LimitedResigned secretary
Resigned 1995-05-16
CorpBwl Directors LimitedResigned director
Resigned 1995-05-16

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active