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SWEETT GROUP LIMITED
Company number 03452251 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SWEETT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SWEETT GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 03452251
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 October 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Quantity surveying activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SWEETT GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 February 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SWEETT GROUP LIMITED
SWEETT GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SWEETT GROUP LIMITED · statement of 5 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CURRIE & BROWN HOLDINGS (UK) LIMITED Company 13821047 | — | 51,541,652 | ORDINARY |
People with significant control · 1 current
Who controls SWEETT GROUP LIMITED
SWEETT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Currie & Brown Holdings (Uk) Ltd | Shares: 75% or more | 1 February 2024 | Company · Private Limited Company · England · number 13821047 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Talal Shair | Shares: more than 25% but not more than 50% | 8 December 2016 | 1 February 2024 |
Officers · 3 current
Who runs SWEETT GROUP LIMITED
SWEETT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 30 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOGG, Sandra | Secretary | 7 September 2016 | — | — |
| ALLAN, William | Director | 5 September 2016 | British | Scotland |
| ROSS, Douglas | Director | 1 December 2021 | British | Scotland |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSCOMB, Christopher Roderick John | Secretary | 4 March 2011 | 9 May 2011 |
| KEMSLEY, Michael | Secretary | 27 October 1997 | 29 September 2003 |
| MURRAY, James Patrick | Secretary | 29 September 2003 | 1 June 2009 |
| PASS, Danielle Marie | Secretary | 9 May 2011 | 27 March 2013 |
| SINCLAIR, Patrick Malcolm Mann | Secretary | 27 March 2013 | 26 September 2013 |
| WATT, Philip Graham | Secretary | 27 September 2013 | 7 September 2016 |
| WILSON, Francesca Joanne | Secretary | 1 June 2009 | 4 March 2011 |
| CHALFEN SECRETARIES LIMITED | Corporate nominee secretary | 20 October 1997 | 27 October 1997 |
| BERRY, Kim | Director | 30 November 2011 | 21 October 2015 |
| BRADBURY, Jimmi Thomas | Director | 26 January 2005 | 30 August 2007 |
| DODDS, John | Director | 21 July 2014 | 7 September 2016 |
| GIBBONS, Michael David | Director | 27 October 1997 | 24 April 2006 |
| GOSCOMB, Christopher Roderick John | Director | 19 January 2009 | 31 December 2013 |
| HEMSLEY, Andrew Robert | Director | 31 July 2000 | 30 August 2007 |
| HENDERSON, Michael John Glidden | Director | 24 August 1998 | 29 August 2014 |
| HEWITT, Jeffrey Lindsey | Director | 2 August 2010 | 8 March 2013 |
| IVES, Francis Robert | Director | 27 October 1997 | 10 September 2010 |
| KEMSLEY, Michael | Director | 27 October 1997 | 19 January 2009 |
| KERR, Eamonn Dennis | Director | 12 March 2010 | 1 December 2011 |
| LOVELL, Alan Charles | Director | 21 July 2014 | 7 September 2016 |
| MABEY, Roger Stanley | Director | 29 September 2003 | 31 December 2015 |
| MANUEL, Alan James | Director | 5 September 2016 | 1 December 2021 |
| MCCORMICK, Douglas Alexander Drysdale | Director | 2 March 2015 | 7 September 2016 |
| MELLSTROM, Nicholas James | Director | 11 February 1998 | 30 June 2003 |
| PITCHER, Derek Ronald | Director | 31 July 2000 | 30 October 2015 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Patrick Malcolm Mann | Director | 1 January 2014 | 7 September 2016 |
| WEBSTER, Dean Leslie | Director | 31 July 2000 | 3 October 2014 |
| WILTON, David Charles | Director | 8 March 2013 | 7 September 2016 |
| WOOLLACOTT, Paul Nicholas | Director | 21 November 2007 | 29 August 2014 |
| CHALFEN NOMINEES LIMITED | Corporate nominee director | 20 October 1997 | 27 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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