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Brand (Motor) Engineers Limited

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

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The large node is Brand (Motor) Engineers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kathleen Fiona Smith 2025-2025 Director View profile
  2. Simon William Beckett 2013-2025 Director View profile
  3. Anthony Roy Day 1995-2010 Director View profile
  4. Peter George Colby 1995-2024 Director View profile
  5. George Ernest Money 1995-2003 Director View profile
  6. Stephen Robert Bartholomew 1993-1995 Director View profile
  7. Robert Chase Baillie 1995 Director View profile
  8. Frank Stephen Clarke 1993 Director View profile
  9. Ivan Charles Spurdens 1995 Director View profile
  10. Kathleen Mary Westwood 1995 Director View profile
  11. Michael John Sutton 2006-2022 Secretary View profile
  12. Emma Jane Colby 2002-2024 Secretary View profile
  13. Ian David Shaw 2002-2002 Secretary View profile
  14. Alan John Hanson 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1948

Ownership

Owned by (1) 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.

Group

  1. Brand (Motor) Engineers Limited is controlled by Saint Vincent Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Saint Vincent Holdings Limited is controlled by Thomas Lawrence
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 · source: Companies House PSC register

Ultimately controlled by Thomas Lawrence.

25 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.

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 5Construction 3Dormant 3Property 3Retail and trade 3Manufacturing 2Business services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00459244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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