Redmayne Engineering Limited
Company 00745097 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.
2 directors on the board
- Gary Walter Harvey Director · appointed 2017
- Nicholas Francis Smith Director · appointed 2017
Directors past 6 years
- Gary Walter Harvey Director · appointed 2017
- Nicholas Francis Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Gary Walter Harvey Director · appointed 2017
- Nicholas Francis Smith Director · appointed 2017
Left in the last 12 months
- Kenneth Spurway Director · appointed 2000 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Oldbury Engineering CO.,Limited 2 shared directors
- MEL Aviation Limited 2 shared directors
- Linton Plastic Moulders Limited 2 shared directors
- Arrowsmith Engineering and Consultants Limited 2 shared directors
- E.D.S. Engineering Limited 2 shared directors
- Headset Services LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 00745097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1962 |
| Address | LAURENCE WALTER HOUSE, ADDISON ROAD, SUDBURY, CO10 2YW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Garratt James Wickham ceased 2017-09-01
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - HBS Electronics (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - HBS Electronics (Holdings) Limited ceased 2018-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30
Officers (14)
- Gary Walter Harvey Director · appointed 2017
- Nicholas Francis Smith Director · appointed 2017
Show 12 former officers
- Nicholas Gary Harvey Director · appointed 2017 · resigned 2024
- Martin Leslie Waller Director · appointed 2017 · resigned 2018
- Nicholas Clive Andrews Director · appointed 2016 · resigned 2017
- Janice Christine Wickham Secretary · appointed 2006 · resigned 2017
- Steven Richard Finch Director · appointed 2005 · resigned 2024
- Peter Graham Butt Director · appointed 2000 · resigned 2014
- Kenneth Spurway Director · appointed 2000 · resigned 2026
- Simon Batchelor Director · appointed 2000 · resigned 2015
- Roger Frederick Perris Director · appointed 1994 · resigned 2009
- William Knight Director · resigned 1994
- Garratt James Wickham Secretary · resigned 2017
- Anthony Townsend Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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