SRK Consulting (Global) Limited

Active02931114 Private limited company
Incorporated
20 May 1994 (32 years)
Previously known as
Steffen, Robertson and Kirsten (Global) Limited (until 18 December 2006)
Steffen, Robertson and Kirsten (Consulting) Limited (until 16 May 2000)
Steffen, Robertson & Kirsten (Consulting) Limited (until 27 March 2000)
Earlier: Alarmfact Limited
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Directors
Shameek Chattopadhyay
Oy Leuangthong
Accounts type
Small
Region
Wales
Address
21 Gold Tops
Newport
Gwent
NP20 4PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 18 active

Officer details are public data from the Companies House register.

Chattopadhyay, Shameek
Director · Appointed 24 September 2026
Indian
Born September 1977 (49)
Leuangthong, Oy, Dr
Director · Appointed 24 September 2026
Canadian
Born August 1974 (52)
Director · Appointed 16 July 2026
Also at SRK Consulting (UK) Limited
British
Born December 1977 (48)
Curotto, Marcela Cecilia
Director · Appointed 24 September 2025
Chilean
Born July 1969 (57)
Lake, Franciska
Director · Appointed 1 October 2024
South African
Born October 1976 (50)
Jordaan, Wouter
Director · Appointed 13 September 2023
South African
Born December 1977 (48)
Mondragon, Angel Efrain
Director · Appointed 13 September 2023
Peruvian
Born April 1978 (48)
Murray, Carl Edward
Director · Appointed 30 September 2022
Australian
Born December 1963 (62)
Sfriso, Alejo Oscar, Dr
Director · Appointed 30 September 2022
Italian
Born March 1964 (62)
Thin, Alexander Robert Traquair
Director · Appointed 30 September 2022
British,Australian
Born September 1964 (62)
Van Zyl, Andrew Tobias
Director · Appointed 30 September 2022
South African
Born March 1975 (51)
Burnley, Roger Breese
Director · Appointed 16 September 2021
American
Born July 1967 (59)
Director · Appointed 16 September 2021
Also at SRK Consulting (UK) Limited, SRK Exploration Limited, SRK Consulting (UK) Share Reserve Limited
British
Born November 1976
Siddorn, James Peter, Dr
Director · Appointed 20 May 2021
British,Canadian
Born November 1973
Rodrigues, Fernando Pikel
Director · Appointed 13 September 2019
American
Born April 1973 (53)
Sandison, Darrell Wayne
Director · Appointed 13 September 2019
Canadian
Born February 1963 (63)
Braun, Terry Howard
Director · Appointed 13 October 2017
American
Born January 1967 (59)
Hallett, Eleri Mai
Secretary · Appointed 1 January 2017
Officer history (72 former)
24 September 2026
Resigned Mcgurk, Timothy John as Director
24 September 2026
Appointed Leuangthong, Oy, Dr as Director
24 September 2026
Resigned Kellaway, William Frederick as Director
24 September 2026
Appointed Chattopadhyay, Shameek as Director
16 July 2026
Appointed Campodonic, Mark Andrew as Director
30 June 2026
Resigned Joughin, Jane Isobel as Director
24 September 2025
Appointed Curotto, Marcela Cecilia as Director
31 July 2025
Resigned Merino, Victor Manuel as Director
1 October 2024
Appointed Lake, Franciska as Director
1 October 2024
Resigned Maharaj, Vasanthie as Director
13 September 2023
Resigned Samaniego Alcantara, Jose Antonio, Dr as Director
13 September 2023
Resigned Hormazabal Zuñiga, Esteban Eduardo as Director
13 September 2023
Resigned Joughin, William Cain as Director
13 September 2023
Appointed Merino, Victor Manuel as Director
13 September 2023
Appointed Mondragon, Angel Efrain as Director
13 September 2023
Appointed Jordaan, Wouter as Director
30 September 2022
Resigned Reddy, Visvanathan Subba as Director
30 September 2022
Appointed Van Zyl, Andrew Tobias as Director
30 September 2022
Resigned Noppe, Mark Adrian as Director
30 September 2022
Appointed Thin, Alexander Robert Traquair as Director
30 September 2022
Appointed Sfriso, Alejo Oscar, Dr as Director
30 September 2022
Appointed Murray, Carl Edward as Director
30 September 2022
Resigned Steenekamp, Jacques Gysbertis as Director
16 September 2021
Appointed Steenekamp, Jacques Gysbertis as Director
16 September 2021
Resigned Woodfull, Christopher John as Director
16 September 2021
Appointed Maharaj, Vasanthie as Director
16 September 2021
Appointed Kellaway, William Frederick as Director
16 September 2021
Resigned Pearce, David Justin as Director
16 September 2021
Appointed Joughin, Jane Isobel as Director
16 September 2021
Resigned Parshley, Jeffrey Vaughan as Director
16 September 2021
Appointed Burnley, Roger Breese as Director
16 September 2021
Resigned Oldcorn, Richard Charles as Director
16 September 2021
Appointed Lucks, Timothy John, Dr as Director
16 September 2021
Resigned Wertz, Marcin Leszek as Director
20 May 2021
Resigned Barrett, Andrew John as Director
20 May 2021
Appointed Siddorn, James Peter, Dr as Director
13 September 2019
Appointed Joughin, William Cain as Director
13 September 2019
Appointed Rodrigues, Fernando Pikel as Director
13 September 2019
Resigned Schmidt, Paul Edgar as Director
13 September 2019
Appointed Sandison, Darrell Wayne as Director
13 September 2019
Appointed Samaniego Alcantara, Jose Antonio, Dr as Director
13 September 2019
Resigned Sfriso, Alejo Oscar, Dr as Director
13 September 2019
Resigned Wanless, Mark David as Director
30 May 2019
Resigned Rykaart, Ewoud Maritz as Director
13 September 2018
Appointed Hormazabal Zuñiga, Esteban Eduardo as Director
13 September 2018
Appointed Noppe, Mark Adrian as Director
13 September 2018
Resigned De Rycker, Catherina Hedwig Godelieve as Director
13 September 2018
Resigned Sun, Yonglian as Director
13 October 2017
Appointed Wertz, Marcin Leszek as Director
13 October 2017
Resigned Hockley, Daryl Edgar as Director
13 October 2017
Resigned Dalgliesh, Christopher David as Director
13 October 2017
Appointed Braun, Terry Howard as Director
1 January 2017
Resigned Jenkins, Philip David as Secretary
1 January 2017
Appointed Hallett, Eleri Mai as Secretary
23 November 2016
Resigned Humphreys, Iestyn as Director
23 November 2016
Appointed Oldcorn, Richard Charles as Director
15 September 2016
Appointed Rykaart, Ewoud Maritz as Director
15 September 2016
Resigned Armitage, Michael Graham, Dr as Director
15 September 2016
Appointed Wanless, Mark David as Director
15 September 2016
Resigned Wood, Andrew, Dr as Director
15 September 2016
Resigned Couture, Jean-Francois as Director
15 September 2016
Appointed Pearce, David Justin as Director
15 September 2016
Appointed Sfriso, Alejo Oscar, Dr as Director
22 April 2016
Resigned Palma, Alejandro as Director
14 August 2015
Appointed Reddy, Visvanathan Subba as Director
14 August 2015
Resigned Labrum, Peter Reginald as Director
5 May 2015
Appointed Mcgurk, Timothy John as Director
5 May 2015
Appointed De Rycker, Catherina Hedwig Godelieve as Director
5 May 2015
Appointed Sun, Yonglian as Director
6 November 2014
Appointed Woodfull, Christopher John as Director
6 November 2014
Resigned Middleton, Brian John as Director
7 October 2014
Resigned Price, Jeffrey Richard as Director
7 November 2013
Resigned Luppnow, David Juan as Director
7 November 2013
Resigned Uderstadt, Kurt Martin as Director
7 November 2013
Appointed Dalgliesh, Christopher David as Director
7 November 2013
Appointed Price, Jeffrey Richard as Director
9 November 2012
Resigned Rigby, Neal, Dr as Director
9 November 2012
Appointed Hockley, Daryl Edgar as Director
4 November 2011
Resigned Duim, Sjoerd as Director
4 November 2011
Appointed Wood, Andrew, Dr as Director
4 November 2011
Appointed Luppnow, David Juan as Director
4 November 2011
Resigned Hart, Timothy as Director
25 January 2011
Appointed Labrum, Peter Reginald as Director
18 January 2011
Resigned Hood, Michael John as Director
5 November 2010
Resigned Williams, Peter Roderick, Dr as Director
5 November 2010
Resigned Braun, Terry as Director
5 November 2010
Appointed Hood, Michael John as Director
5 November 2010
Appointed Couture, Jean-Francois as Director
5 November 2010
Appointed Uderstadt, Kurt Martin as Director
5 November 2010
Appointed Parshley, Jeffrey Vaughan as Director
5 November 2010
Resigned Dixon, John Roger as Director
5 November 2010
Resigned Scott, Cameron Colin as Director
6 November 2009
Appointed Duim, Sjoerd as Director
31 July 2009
Resigned Suthers, Jonathan Michael as Director
7 November 2008
Resigned Labrum, Peter Reginald as Director
7 November 2008
Appointed Williams, Peter Roderick, Dr as Director
7 November 2008
Resigned Warren, Michael John as Director
7 November 2008
Appointed Hart, Timothy as Director
9 November 2007
Appointed Dixon, John Roger as Director
9 November 2007
Resigned Murray, Graham Peter as Director
3 November 2006
Appointed Palma, Alejandro as Director
3 November 2006
Resigned Mccracken, Allan as Director
3 November 2006
Appointed Humphreys, Iestyn as Director
28 October 2005
Resigned Williams, Peter Roderick, Dr as Director
28 October 2005
Appointed Suthers, Jonathan Michael as Director
29 October 2004
Appointed Warren, Michael John as Director
29 October 2004
Appointed Labrum, Peter Reginald as Director
29 October 2004
Resigned Steffen, Oskar Kurt Helmut as Director
5 June 2004
Appointed Rigby, Neal, Dr as Director
31 October 2003
Appointed Scott, Cameron Colin as Director
31 October 2003
Appointed Armitage, Michael Graham, Dr as Director
31 October 2003
Resigned Rigby, Neal, Dr as Director
31 October 2003
Appointed Braun, Terry as Director
31 October 2003
Appointed Murray, Graham Peter as Director
31 October 2003
Resigned Bentel, David Lindsay as Director
1 May 2002
Resigned Page, Christopher Hurst as Director
2 November 2001
Resigned Fuentes, Fernando as Director
30 April 2001
Resigned Lawrence, David Lester Jackson as Director
30 April 2001
Resigned Kirsten, Hendrick A D, Dr as Director
1 December 2000
Resigned Stacey, Thomas Richard as Director
4 November 2000
Resigned Mcginley, Joseph as Director
4 November 2000
Resigned Dorey, Robert as Director
4 November 2000
Resigned Etheridge, Michael Anthony, Dr as Director
4 November 2000
Resigned Murray, Graham Peter as Director
3 November 2000
Appointed Bentel, David Lindsay as Director
3 November 2000
Appointed Williams, Peter Roderick, Dr as Director
23 December 1999
Resigned Williams, Brian Thornley as Secretary
22 December 1999
Appointed Jenkins, Philip David as Secretary
4 November 1999
Appointed Etheridge, Michael Anthony, Dr as Director
19 February 1999
Resigned Henley, Richard William, Dr as Director
30 October 1998
Resigned Robinson, Keith Edward as Director
30 October 1998
Resigned Dorey, Robert as Director
30 October 1998
Resigned Stacey, Thomas Richard as Director
30 October 1998
Appointed Schmidt, Paul Edgar as Director
30 October 1998
Appointed Lawrence, David Lester Jackson as Director
30 October 1998
Resigned Kirsten, Hendrick A D, Dr as Director
26 September 1997
Appointed Henley, Richard William, Dr as Director
14 November 1996
Resigned Mccracken, Allan as Secretary
14 November 1996
Appointed Williams, Brian Thornley as Secretary
6 September 1996
Appointed Mccracken, Allan as Director
6 September 1996
Appointed Mcginley, Joseph as Director
6 September 1996
Appointed Murray, Graham Peter as Director
6 September 1996
Appointed Barrett, Andrew John as Director
1 June 1995
Appointed Page, Christopher Hurst as Director
1 June 1995
Appointed Fuentes, Fernando as Director
1 June 1995
Appointed Dorey, Robert as Director
1 June 1995
Appointed Dorey, Robert as Director
6 July 1994
Appointed Kirsten, Hendrick A D, Dr as Director
6 July 1994
Appointed Kirsten, Hendrick A D, Dr as Director
16 June 1994
Appointed Steffen, Oskar Kurt Helmut as Director
16 June 1994
Appointed Stacey, Thomas Richard as Director
16 June 1994
Appointed Stacey, Thomas Richard as Director
16 June 1994
Appointed Middleton, Brian John as Director
16 June 1994
Appointed Robinson, Keith Edward as Director
16 June 1994
Resigned Williams, Brian Thornley as Secretary
16 June 1994
Appointed Mccracken, Allan as Secretary
2 June 1994
Appointed Williams, Brian Thornley as Secretary
2 June 1994
Appointed Rigby, Neal, Dr as Director
2 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
20 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 December 2021
Ceased SRK Consulting (Investments) Incorporated — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SRK Consulting (Global) Limited This company
SRK Consulting (Russia) Limited In liquidationOwns 75–100% of shares
SRK Consulting (UK) Limited Owns 25–50% of shares
SRK Consulting (Kazakhstan) Limited Owns 75–100% of shares
SRK Exploration Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
17 August 2026Appointment of a director

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