Ross Auto Engineering Limited
Company 00469301 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Ibbotson Director · appointed 2023
- Sarah Lesley Harvey Director · appointed 2024
- James Frederick Parramore Director · appointed 2014
5.7y median 3.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- James Frederick Parramore Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- James Ibbotson Director · appointed 2023
- Sarah Lesley Harvey Director · appointed 2024
- James Frederick Parramore Director · appointed 2014
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.
Retail and trade 6Finance 4Manufacturing 4Professional services 4Dormant 2Arts and leisure 1Tech and media 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.
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.
Related organisations
- Consolor Limited 3 shared directors
- Siddall Group Limited 2 shared directors
- Medequip Assistive Technology Limited 2 shared directors
- Manage AT Home Limited 2 shared directors
- Siddall Medequip Limited 2 shared directors
- Medequip Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00469301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1949 |
| Address | UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Medux UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consolor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Officers (15)
- Sarah Lesley Harvey Director · appointed 2024
- James Ibbotson Director · appointed 2023
- James Frederick Parramore Director · appointed 2014
- Peter Antony Smith Secretary · appointed 2000
Show 11 former officers
- Michael Frank Greenwood Director · appointed 2023 · resigned 2024
- Andrew Julian Crawshaw Director · appointed 2022 · resigned 2023
- Michael David Killick Secretary · appointed 2021 · resigned 2022
- Phillip John Campling Director · appointed 2021 · resigned 2023
- Charles David Skinner Secretary · appointed 2021 · resigned 2021
- Charles David Skinner Director · appointed 2021 · resigned 2021
- Elizabeth Mary Turner Director · appointed 2014 · resigned 2021
- John Michael Norton Turner Director · appointed 1996 · resigned 2021
- Peter Leslie Smith Secretary · resigned 2007
- Carol Jane Didymus Director · resigned 1996
- Leslie Frederick Smith Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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