PT Engineers Holdings LTD
Company 00861746 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.
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.
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- Becker (Sliding Partitions) Limited 2 shared directors
- Visual Packaging (Plastics) Limited 2 shared directors
- Arrow Butler Castings Limited 2 shared directors
- G.S.S. Fasteners Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00861746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1965 |
| Address | 38 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tgm Industrial Group Ltd
ownership of shares 75-100% - Mr David Karl Busch ceased 2019 British
significant influence or control - Pt & Somers Holdings Ltd ceased 2023
ownership of shares 75-100%
Officers (13)
- Elizabeth Claire Bowering Secretary · appointed 2026
- Timothy Damien Brooksbank Director · appointed 2023
- Eric Arthur Kolodner Director · appointed 2019
- Jon Lee Frewin Director · appointed 2019
Show 9 former officers
- Mark James Robertshaw Secretary · appointed 2024 · resigned 2026
- Chad Michael Spaeth Director · appointed 2019 · resigned 2023
- David Karl Busch Director · appointed 2006 · resigned 2019
- Ian Wright Director · appointed 2006 · resigned 2019
- Sheila Frances Gittins Secretary · appointed 2000 · resigned 2008
- Frank Brian Gittins Director · appointed 2000 · resigned 2014
- Aline Marriott Director · appointed 1991 · resigned 2000
- Richard Peter Rothera Director · resigned 1991
- Peter Douglas Marriott Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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