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Governance Register

Company

Sussex Engine Supplies Limited

Sussex Engine Supplies Limited is an active UK company (number 01294089), incorporated 1977, with 4 current directors including Michael Jeremy Taylor and Tracy Lisa Christmas. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 1

  1. Andrew Robert Dove 2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1977

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.

Group

  1. Sussex Engine Supplies Limited is controlled by Wendy Jean Christmas
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Wendy Jean Christmas.

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

Total assets
£87,360
Cash
£33,586
Employees
14
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£136,770

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

31.6y median 34.9y
average tenure
34.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01294089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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