Engine Transformation Limited

Company 01088226 Liquidation

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.

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.

directors on the board

8.4y median 8.4y

average tenure

8.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	01088226
Status	Liquidation
Type	Private Limited Company
Incorporated	21/12/1972
Address	60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Accounts next due	31/12/2021
Accounts last made up	31/12/2019

Industry (SIC)

73200 - Market research and public opinion polling

Ownership - persons with significant control (1)

Orc Holdings, Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

Lawrence Jeffrey Diamond Director · appointed 2018
Paul Jason Caine Director · appointed 2018
Collin Roy Abert Director · appointed 2018

Show 40 former officers

James Nicholas Peter Moffatt Director · appointed 2018 · resigned 2021
Rojas, James Kenneth, Mr. Director · appointed 2017 · resigned 2017
William Michael Thompson Director · appointed 2017 · resigned 2022
Simon Pieter Kooyman Director · appointed 2013 · resigned 2016
Marc Craig Litvinoff Director · appointed 2011 · resigned 2013
Stacy Shu-Hsien Lee Director · appointed 2011 · resigned 2017
James Winston King Director · appointed 2010 · resigned 2011
Richard Hanks Director · appointed 2010 · resigned 2011
Clare Hart Director · appointed 2010 · resigned 2011
Thomas Oberdorf Director · appointed 2009 · resigned 2010
Bill L Fairfield Director · appointed 2008 · resigned 2010
Kate Rachel Pritchard Director · appointed 2008 · resigned 2017
Vinod Gupta Director · appointed 2007 · resigned 2008
Fred Vakili Director · appointed 2007 · resigned 2009
Rachel Anne Lopata Director · appointed 2001 · resigned 2003
Nigel Peter Maxfield Director · appointed 1997 · resigned 2012
Fenella Gillian Pound Director · appointed 1997 · resigned 2000
Dorothy May Kerry Director · appointed 1997 · resigned 1999
Kenneth Joseph Anderton Director · appointed 1997 · resigned 2002
Roderick Archibald Macneill Director · appointed 1997 · resigned 2017
Jane Elizabeth A`Court Director · appointed 1997 · resigned 1998
Trevor David Robinson Director · appointed 1997 · resigned 2017
Linda Elizabeth Mchugh Director · appointed 1997 · resigned 1998
Richard Ian Cornelius Secretary · appointed 1997 · resigned 2018
Sara Crabb Director · appointed 1996 · resigned 1998
Tony Brijmohan Thandi Director · appointed 1995 · resigned 1997
Angus William Thomas Director · appointed 1994 · resigned 1995
Nigel Taverner Director · appointed 1994 · resigned 1994
Catherine Anne Goldsmith Director · appointed 1994 · resigned 1996
James Toby Heisler Director · appointed 1994 · resigned 1997
Janet Richards Director · appointed 1994 · resigned 1998
John Francis Short Secretary · appointed 1993 · resigned 2007
Michael Roy Cooper Director · appointed 1993 · resigned 1999
Lionel Lawrence Gordon Director · resigned 1993
Michael John Anthony Hague-Moss Director · resigned 1996
Martin Simmons Director · resigned 1993
Glyn Owen Jones Director · resigned 1995
Jillian May Gordon Secretary · resigned 1994
Gerald De Groot Director · resigned 1993
Clifford Holmes Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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