Professional Engineering Projects Limited
Company 01103638 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- James Anthony Collinson Director · appointed 2025
- Heather Ann Clarke Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Heather Ann Clarke Director · appointed 2025
Portfolio (1)
- James Anthony Collinson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nigel Christopher Wallbridge Director · appointed 2015 · resigned 2025
- James Mcknight Director · appointed 1993 · resigned 2025
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.
Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Collinson Rail Management Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01103638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1973 |
| Address | 1 BIRDCAGE WALK, WESTMINSTER, LONDON, SW1H 9JJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58141 - Publishing of learned journals71129 - Other engineering activities
Owned by (1) 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.
- Institution of Mechanical Engineers
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber Train Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Imeche Services Limited
significant influence · notified 2016-04-06 - Sonaspection International Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (63)
- James Anthony Collinson Director · appointed 2025
- Heather Ann Clarke Director · appointed 2025
Show 61 former officers
- Susannah Kathryn Glover Secretary · appointed 2024 · resigned 2024
- Chris Kirby Director · appointed 2019 · resigned 2022
- Finlay, Patrick Armstrong, Dr Director · appointed 2017 · resigned 2019
- Sean Fox Secretary · appointed 2017 · resigned 2024
- Sean Fox Director · appointed 2017 · resigned 2024
- Andrew Ian Spencer Director · appointed 2016 · resigned 2017
- Roderick Nigel Roy Director · appointed 2015 · resigned 2019
- Nigel Christopher Wallbridge Director · appointed 2015 · resigned 2025
- Hickman, Clive, Dr Director · appointed 2014 · resigned 2019
- Jonathan James Robert Hilton Director · appointed 2014 · resigned 2017
- Matthew Phillip James Garside Director · appointed 2013 · resigned 2014
- Folkson, Richard, Professor Director · appointed 2013 · resigned 2020
- Pollock, Isobel Anne, Professor Director · appointed 2010 · resigned 2013
- Archibald Anderson Bethel Director · appointed 2010 · resigned 2013
- Jacqueline Elizabeth Heppard Director · appointed 2009 · resigned 2012
- Jacki Heppard Director · appointed 2009 · resigned 2011
- David James Fidler Secretary · appointed 2009 · resigned 2010
- Stephen John Tetlow Director · appointed 2009 · resigned 2018
- Lawn, Christopher, Professor Director · appointed 2008 · resigned 2010
- Hinduja, Srichand, Professor Director · appointed 2007 · resigned 2010
- David John Greenway Director · appointed 2007 · resigned 2010
- Irene Ruth Spellman Director · appointed 2007 · resigned 2008
- Stephen Patrick Mullarkey Secretary · appointed 2006 · resigned 2017
- Upton Brown, Mark Roger Tufft, Eur Ing Director · appointed 2005 · resigned 2010
- Penelope Bedford Taylor Director · appointed 2005 · resigned 2008
- Banks, William Mckerrell, Professor Director · appointed 2003 · resigned 2006
- Simon Vivian Barnard Director · appointed 2002 · resigned 2010
- Mcgeough, Joseph Anthony, Prof Director · appointed 2001 · resigned 2007
- Paul Anthony Williams Director · appointed 2001 · resigned 2010
- John Lucas Pullin Director · appointed 2001 · resigned 2010
- Peter Anthony Williams Director · appointed 2001 · resigned 2010
- Alan Kenneth John Singleton Director · appointed 2001 · resigned 2009
- Andrew Peter Ives Director · appointed 2000 · resigned 2005
- Taylor, Christopher Malcolm, Professor Director · appointed 2000 · resigned 2003
- Rollo Turner Director · appointed 2000 · resigned 2010
- William Edgar Director · appointed 1998 · resigned 2003
- Moore, Michael Anthony Claes, Sir Director · appointed 1998 · resigned 2006
- Filer, Denis Edwin, Dr Director · appointed 1997 · resigned 2000
- Richard Peter Alan Davey Director · appointed 1997 · resigned 2001
- Robert Francis Howard Jones Secretary · appointed 1996 · resigned 2006
- Leslie Anthony Pearce Director · appointed 1995 · resigned 1998
- Winterbone, Desmond Edward, Professor Director · appointed 1995 · resigned 2004
- Anthony Douglas Roche Director · appointed 1995 · resigned 2001
- Frank Christopher Price Director · appointed 1994 · resigned 1995
- James Mcknight Director · appointed 1993 · resigned 2025
- Thomas Sharples Director · appointed 1993 · resigned 1997
- Pike, Richard Andrew, Dr Director · appointed 1993 · resigned 1998
- Terrence Leslie Robins Director · appointed 1993 · resigned 1995
- Christopher Vincent John Simpson Director · appointed 1992 · resigned 1997
- Alastair Murray Lyall Director · appointed 1992 · resigned 1995
- Cecil Charles John French Director · appointed 1992 · resigned 1994
- Paul Heinz Walter Wolff Director · resigned 1993
- Ronald Esmond Hamilton Secretary · resigned 2004
- David Patrick Caird Daley Director · resigned 1994
- John Douglas Sampson Director · resigned 1993
- David Pollock Director · resigned 1992
- Ronald William Mellor Director · resigned 1993
- James Diarmid Cameron Director · resigned 2001
- Simpson, Hugh C, Professor Director · resigned 1995
- John Shaw Hollings Director · resigned 1992
- Dowson, Duncan, Professor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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