Currock Engineering Company Limited
Company 00828340 Active
Connected board network
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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
- Dermot Desmond Sterne Director · appointed 2024
- John Francis Murray Director · appointed 2024
- Matthew Charles Beaumont Director · appointed 2024
- Andrew Robert Chalmers Director · appointed 2026
- Louise Samantha Holmes Director · appointed 2026
1.2y median 1.7y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Dermot Desmond Sterne Director · appointed 2024
- John Francis Murray Director · appointed 2024
- Matthew Charles Beaumont Director · appointed 2024
- Andrew Robert Chalmers Director · appointed 2026
- Louise Samantha Holmes Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kevin William Hunter Director · appointed 2024 · resigned 2026
- Peter Heinrich Charles Bols Director · appointed 2024 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00828340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1964 |
| Address | UNIT 9 TATTERSALL WAY, WIDFORD INDUSTRIAL ESTATE, CHELMSFORD, ESSEX, CM1 3UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining
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.
- Anthony Michael Murray ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mbda UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Officers (18)
- Andrew Robert Chalmers Director · appointed 2026
- Louise Samantha Holmes Director · appointed 2026
- John Francis Murray Director · appointed 2024
- Dermot Desmond Sterne Director · appointed 2024
- Matthew Charles Beaumont Director · appointed 2024
- Benjamin Richard Burt Secretary · appointed 2024
Show 12 former officers
- Aileen Gwenola Randhawa Director · appointed 2024 · resigned 2024
- Kevin William Hunter Director · appointed 2024 · resigned 2026
- Peter Heinrich Charles Bols Director · appointed 2024 · resigned 2026
- Mark Justin Burrows Director · appointed 2022 · resigned 2023
- Ian Alexander Grant Director · appointed 2000 · resigned 2017
- Mark Nigel Clegg Director · appointed 2000 · resigned 2015
- Janice Susan Murray Secretary · appointed 1995 · resigned 2024
- Peter James Murray Director · resigned 1995
- Christine Patricia Thompson Director · resigned 1995
- Maureen Rose Secretary · resigned 1995
- Anthony Michael Murray Director · resigned 2024
- James Michael Murray Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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