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Associated British Engineering PLC

Associated British Engineering PLC is an active UK company (number 00110663), incorporated 1910, with 2 current directors, Rupert Anthony Pearce Gould and Colin Laurence Weinberg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Associated British Engineering PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sir Frederick Douglas David Thomson 2014-2014 Director View profile
  2. Andrew Richard Beaumont 2011-2014 Director View profile
  3. David Anthony Howard Brown 2000-2014 Director View profile
  4. Palakkil Irinaveetil Janardanan 1997-2000 Director View profile
  5. Robert Rolfe Harris 1996-1998 Director View profile
  6. Kirsten Mary Good 1996-2003 Director View profile
  7. Philip Albert Lovegrove 1996 Director View profile
  8. Michael James Barry 2000 Director View profile
  9. Stephen John Cockburn 2015 Director View profile
  10. Honourable Jonathan Hugh Davies 2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1910

Group

No further corporate or individual controller is recorded above Associated British Engineering PLC on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£65,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

17.5y median 17.5y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

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.

Finance 3Construction 1Professional services 1Retail and trade 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00110663
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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