Page Engineering (Holdings) Limited
Company 01339526 Active
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.
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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
- Scott Barton Mcmaster Director · appointed 2024
- Richard Worth Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2023
2.4y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Scott Barton Mcmaster Director · appointed 2024
- Richard Worth Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 10Finance 4Manufacturing 3Other 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.
Related organisations
- Page Aerospace Limited 2 shared directors
Connected through a shared director
- BE Aerospace Holdings (UK) Limited 1 shared director
- Goodrich Holding UK Limited 1 shared director
- Goodrich Aerospace UK Limited 1 shared director
- Goodrich (Great Britain) Limited. 1 shared director
- Goodrich Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01339526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1977 |
| Address | FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Page Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Scott Barton Mcmaster Director · appointed 2024
- Richard Worth Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2023
Show 21 former officers
- Helen Taylor Director · appointed 2021 · resigned 2023
- Peter Ross Director · appointed 2019 · resigned 2024
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014 · resigned 2019
- James Scott Erickson Director · appointed 2014 · resigned 2017
- Robert Andrew Fulton Director · appointed 2013 · resigned 2014
- Scott Robert Anderson Director · appointed 2013 · resigned 2015
- John Earl Clay Director · appointed 2013 · resigned 2014
- Mark Alexander Lipyeat Director · appointed 2012 · resigned 2015
- Nigel William Marks Director · appointed 2011 · resigned 2012
- Vint William Buckwalter Director · appointed 2010 · resigned 2013
- Andreas Schell Director · appointed 2010 · resigned 2013
- Mark David Spana Director · appointed 2008 · resigned 2010
- Eve Wicks Director · appointed 2008 · resigned 2010
- Steven William Hill Director · appointed 2006 · resigned 2013
- Clifton Dale Jacobs Director · appointed 2006 · resigned 2008
- Stephen Johnson Secretary · appointed 2003 · resigned 2010
- John Robert Legg Director · resigned 1995
- Paul Richard Gibbs Director · resigned 2011
- Alan Newton Hayes Secretary · resigned 2002
- Raymond John Lye Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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