Company
Calne Engineering Limited
Calne Engineering Limited is an active UK company (number 01405035), incorporated 1978, with 3 current directors including Paul Andrew Woolford and Paul Andrews. 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 5
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1978
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.
- Michael John Board
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mark John Board
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-21
Group
- Calne Engineering Limited
is controlled by Michael John Board
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Board.
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
- Net assets
- £2,379,488
- Total assets
- £3,151,068
- Cash
- £142,051
- Employees
- 45
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,379,488 |
| 2025-12-31 | Not reported | £2,379,488 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Paul Andrews Director · appointed 2005
- Mark John Board Director · appointed 2005
- Paul Andrew Woolford Director · appointed 2006
Directors past 6 years
- Paul Andrews Director · appointed 2005
- Mark John Board Director · appointed 2005
- Paul Andrew Woolford Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Paul Andrews Director · appointed 2005
- Mark John Board Director · appointed 2005
- Paul Andrew Woolford Director · appointed 2006
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
- 01405035
- 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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