Rodwell Engineering Group Limited
Company 00502926 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.
5 directors on the board
- John Andrew Rodwell Director · appointed 2003
- Jason Goodall Director · appointed 2012
- Julie Anne Granger Director · appointed 2026
- Timothy Paul Granger Director · appointed 2026
- Christopher Michael Marriott Director · appointed 2025
7.8y median 1.1y
average tenure
23.2y
longest tenure
Directors past 6 years
- John Andrew Rodwell Director · appointed 2003
- Jason Goodall Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- John Andrew Rodwell Director · appointed 2003
- Jason Goodall Director · appointed 2012
- Julie Anne Granger Director · appointed 2026
- Timothy Paul Granger Director · appointed 2026
- Christopher Michael Marriott Director · appointed 2025
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.
Property 12Construction 5Dormant 4Professional services 2
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
- Vicarage Property Holdings Limited 4 shared directors
- Rodwell Property Limited 3 shared directors
- Rodwell Property Investments Limited 3 shared directors
- Noram Investments LTD 3 shared directors
- Rodwell Property Construction LTD 2 shared directors
- Regal House Lancing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00502926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1951 |
| Address | CHESTER HALL LANE, CHESTER HALL LANE, BASILDON, SS14 3DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies32990 - Other manufacturing n.e.c.71121 - Engineering design activities for industrial process and production
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.
- Noram Investments LTD
25-50% shares · notified 2026-02-01 - Rodwell Property Investments Limited ceased 2026-02-01
significant influence (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rodwell-Bayne Limited
75-100% shares · notified 2016-04-06 - Rodwell - H T B Limited
75-100% shares · notified 2016-04-06 - Rodwell Group Services Limited
75-100% shares · notified 2016-04-06 - John Rodwell Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Julie Anne Granger Director · appointed 2026
- Timothy Paul Granger Director · appointed 2026
- Christopher Michael Marriott Director · appointed 2025
- Jason Goodall Director · appointed 2012
- Julie Anne Granger Secretary · appointed 2011
- John Andrew Rodwell Director · appointed 2003
Show 16 former officers
- Paul Chapman Director · appointed 2013 · resigned 2024
- Julie Anne Granger Secretary · appointed 2011 · resigned 2011
- Anne Louise Rayment Director · appointed 2011 · resigned 2025
- Christine Averil Washington Secretary · appointed 2005 · resigned 2011
- David Matthew Rodwell Director · appointed 2003 · resigned 2005
- Kenneth Louis Dickson Director · appointed 1998 · resigned 2009
- Michael Humphrey Marriott Director · appointed 1998 · resigned 2010
- Michael Charles Washington Director · appointed 1998 · resigned 2012
- Stephen Craig Brough Director · appointed 1995 · resigned 2015
- Victor Leslie Bayne Director · resigned 1994
- Patricia Anne Marriott Director · resigned 2011
- Roger Ward Saunders Secretary · resigned 2005
- John Rodwell Director · resigned 2010
- John Alan Rodwell Director · resigned 2008
- Marjorie Patricia Rodwell Director · resigned 2011
- Philip Barker Hamilton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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