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Company Liquidation

Engine Transformation Limited

Engine Transformation Limited is a UK company (number 01088226, status: liquidation), incorporated 1972, with 3 current directors including Lawrence Jeffrey Diamond and Paul Jason Caine. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Engine Transformation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. James Nicholas Peter Moffatt 2018-2021 Director View profile
  2. James Kenneth Rojas 2017-2017 Director View profile
  3. William Michael Thompson 2017-2022 Director View profile
  4. Simon Pieter Kooyman 2013-2016 Director View profile
  5. Marc Craig Litvinoff 2011-2013 Director View profile
  6. Stacy Shu-Hsien Lee 2011-2017 Director View profile
  7. James Winston King 2010-2011 Director View profile
  8. Richard Hanks 2010-2011 Director View profile
  9. Clare Hart 2010-2011 Director View profile
  10. Thomas Oberdorf 2009-2010 Director View profile
  11. Bill L Fairfield 2008-2010 Director View profile
  12. Kate Rachel Pritchard 2008-2017 Director View profile
  13. Vinod Gupta 2007-2008 Director View profile
  14. Fred Vakili 2007-2009 Director View profile
  15. Rachel Anne Lopata 2001-2003 Director View profile
  16. Nigel Peter Maxfield 1997-2012 Director View profile
  17. Fenella Gillian Pound 1997-2000 Director View profile
  18. Dorothy May Kerry 1997-1999 Director View profile
  19. Kenneth Joseph Anderton 1997-2002 Director View profile
  20. Roderick Archibald Macneill 1997-2017 Director View profile
  21. Jane Elizabeth A`Court 1997-1998 Director View profile
  22. Trevor David Robinson 1997-2017 Director View profile
  23. Linda Elizabeth Mchugh 1997-1998 Director View profile
  24. Sara Crabb 1996-1998 Director View profile
  25. Tony Brijmohan Thandi 1995-1997 Director View profile
  26. Angus William Thomas 1994-1995 Director View profile
  27. Nigel Taverner 1994-1994 Director View profile
  28. Catherine Anne Goldsmith 1994-1996 Director View profile
  29. James Toby Heisler 1994-1997 Director View profile
  30. Janet Richards 1994-1998 Director View profile
  31. Michael Roy Cooper 1993-1999 Director View profile
  32. Lionel Lawrence Gordon 1993 Director View profile
  33. Michael John Anthony Hague-Moss 1996 Director View profile
  34. Martin Simmons 1993 Director View profile
  35. Glyn Owen Jones 1995 Director View profile
  36. Gerald De Groot 1993 Director View profile
  37. Clifford Holmes 1994 Director View profile
  38. Richard Ian Cornelius 1997-2018 Secretary View profile
  39. John Francis Short 1993-2007 Secretary View profile
  40. Jillian May Gordon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1972
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.

3 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01088226
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data