Company · Nottingham
Caunton Engineering Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert Mckay WollertonDirector · since 2023
- Steven WaterhouseDirector · since 2023
- Gareth SkeltonDirector · since 2023
- Ian Carrington OliverDirector · since 2023
- Silviu Thomas Rudolph KleinDirector · since 2018
- Matthew James ShimwellDirector · since 2018
- Simon David BinghamDirector · since 1993
- Helen Clare BinghamSecretary · since 2016
- David Frederick BinghamSecretary · since 1998
- Sara Jane CundySecretary · since 1996
Previous officers 19
- Mark Anthony White 2023-2024 View profile
- Robert Steven Weeden 2023-2025 View profile
- Michael Charles Fewster 2021-2022 View profile
- Robert John Berry 2016-2021 View profile
- Allan Younger 2008-2016 View profile
- Joseph Locke 2007-2021 View profile
- Edward Victor Girardier 2007-2015 View profile
- Sir Charles David Naish 2007-2019 View profile
- Jason Stewart Hensman 2004-2006 View profile
- Geoffrey Howard Taylor 2000-2016 View profile
- Brian Tye 1997-1998 View profile
- Peter Joseph Swindells 1997-2002 View profile
- Denis Morton 1997-1999 View profile
- Grenville John Griffiths 1997-2019 View profile
- Melvyn Thomas Straw 1997-2000 View profile
- James Edward Fearon 1997-2001 View profile
- Stephen Michael Charles Fewster 1994-1999 View profile
- Thomas William Broadberry 1993 View profile
- Jill Marilyn Bingham 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 19/12/1969
- Registered office
- Nottingham
Ownership
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.
- Caunton Holdings Limited
75-100% shares, appoints directors · notified 2016-04-06 - Caunton Investments Limited ceased 2017-10-31
75-100% shares · notified 2016-04-06
Group
- Caunton Engineering Limited
is controlled by Caunton Holdings Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caunton Holdings Limited
is controlled by Sara Jane Cundy
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sara Jane Cundy.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £25,834,524
- Total assets
- £26,644,272
- Cash
- £18,321,460
- Employees
- 245
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,509,709
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £147,566 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £147,566 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
Board analysis
Board DNA
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.
7 directors on the board
- Simon David Bingham Director · appointed 1993
- Silviu Thomas Rudolph Klein Director · appointed 2018
- Robert Mckay Wollerton Director · appointed 2023
- Steven Waterhouse Director · appointed 2023
- Matthew James Shimwell Director · appointed 2018
- Gareth Skelton Director · appointed 2023
- Ian Carrington Oliver Director · appointed 2023
Directors past 6 years
- Simon David Bingham Director · appointed 1993
- Silviu Thomas Rudolph Klein Director · appointed 2018
- Matthew James Shimwell Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Robert Mckay Wollerton Director · appointed 2023
- Steven Waterhouse Director · appointed 2023
- Matthew James Shimwell Director · appointed 2018
- Gareth Skelton Director · appointed 2023
- Ian Carrington Oliver Director · appointed 2023
Portfolio (2)
- Simon David Bingham Director · appointed 1993
- Silviu Thomas Rudolph Klein Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00968729
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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