Company · London Liquidation
Coborn Engineering Company Limited
Manufacture of other machine tools
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Seal 2023-2024 View profile
- Mark Treadgold 2023-2025 View profile
- David Noad 2023-2024 View profile
- Richard Cox 2018-2022 View profile
- Daniel James Lyons 2018-2024 View profile
- Michael Guy Scarfe 2013-2018 View profile
- Matthew Lewis Innocent 2012-2019 View profile
- Stephen Westlake 2007-2020 View profile
- John Maxwell 2000-2014 View profile
- Gerald Hornsby 1995-2002 View profile
- Steven Talbot 1994-2002 View profile
- John Lewis Innocent 2019 View profile
- Grame Ogilvie Ross 2000 View profile
- Carolyn Phyllis Innocent 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other machine tools
- Incorporated
- 13/10/1942
- Registered office
- London
Ownership
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
Group
- Coborn Engineering Company Limited
is controlled by Kilofrequency Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-28 · source: Companies House PSC register - Kilofrequency Limited
is controlled by John Lewis Innocent
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Lewis Innocent.
1 other company 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00376609
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/07/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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