Coborn Engineering Company Limited
Company 00376609 Liquidation
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.
3 directors on the board
- Pamila Vashisht Director · appointed 2023
- David Eric Appleford Director · appointed 2023
- Vincent Leatt Director · appointed 2001
Directors past 6 years
- Vincent Leatt Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Pamila Vashisht Director · appointed 2023
- David Eric Appleford Director · appointed 2023
- Vincent Leatt Director · appointed 2001
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.
Connected through a shared director
- Alpha Thames Subsea Limited 1 shared director
- Kilofrequency Limited 1 shared director
- Camalok Limited 1 shared director
- AT Nominee Holdings Limited 1 shared director
- JSN ZEN10 Limited 1 shared director
- JSN Precision Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00376609 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/10/1942 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/10/2023 |
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.
- Kilofrequency Limited
75-100% shares, 75-100% voting · notified 2021-04-28 - Trochilics Limited ceased 2021-04-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Pamila Vashisht Director · appointed 2023
- David Eric Appleford Director · appointed 2023
- Kenneth Alan Tointon Secretary · appointed 2023
- Vincent Leatt Director · appointed 2001
Show 14 former officers
- David Seal Director · appointed 2023 · resigned 2024
- Mark Treadgold Director · appointed 2023 · resigned 2025
- David Noad Director · appointed 2023 · resigned 2024
- Richard Cox Director · appointed 2018 · resigned 2022
- Daniel James Lyons Director · appointed 2018 · resigned 2024
- Michael Guy Scarfe Director · appointed 2013 · resigned 2018
- Matthew Lewis Innocent Director · appointed 2012 · resigned 2019
- Stephen Westlake Director · appointed 2007 · resigned 2020
- John Maxwell Director · appointed 2000 · resigned 2014
- Gerald Hornsby Director · appointed 1995 · resigned 2002
- Steven Talbot Director · appointed 1994 · resigned 2002
- John Lewis Innocent Director · resigned 2019
- Carolyn Phyllis Innocent Secretary · resigned 2021
- Grame Ogilvie Ross Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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