Vinters-Armstrongs (Engineers) Limited
Company 00542022 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.
1 directors on the board
- Matthew Ian Conacher Director · appointed 2025
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.
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.
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
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00542022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1954 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vinters Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
Show 23 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2019 · resigned 2021
- William Scott Mansfield Director · appointed 2013 · resigned 2019
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2010 · resigned 2015
- Rolls-Royce Directorate Limited Corporate-director · appointed 2010 · resigned 2015
- Karen Waldron Director · appointed 2008 · resigned 2010
- Gerard Allan Director · appointed 2004 · resigned 2013
- David Randal Bale Director · appointed 2003 · resigned 2008
- John Richard Ashfield Director · appointed 2000 · resigned 2004
- John Emmerson Warren Director · appointed 2000 · resigned 2008
- Delrose Joy Goma Secretary · appointed 2000 · resigned 2010
- Susan Jane Abesser Secretary · appointed 1999 · resigned 2000
- Richard Edmund Mckeown Secretary · appointed 1999 · resigned 1999
- Andrew Lloyd John Director · appointed 1998 · resigned 2000
- Paul Martin Forster Secretary · appointed 1998 · resigned 1999
- David Robert Miller Director · appointed 1998 · resigned 1998
- Victoria Anne Llewellyn Secretary · appointed 1997 · resigned 1998
- Michael Tobin Director · appointed 1997 · resigned 1998
- Elizabeth Jayne Felton Secretary · appointed 1995 · resigned 1997
- Philip John Clarke Director · appointed 1995 · resigned 1998
- Nicholas Bevins Director · resigned 1997
- David Edward George Bristow Secretary · resigned 1995
- Julian Swinnerton Dyer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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