The Governance RegisterEdition 2026 · Compiled 12th July 2026

Corbett Engineering Limited

Company 01448722 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
1.5y median 0.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months

Where else this board sits

Tech and media 24Finance 5Professional services 5Business services 2Other services 1Property 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01448722
StatusActive
TypePrivate Limited Company
Incorporated14/09/1979
AddressSUITE 6 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE, COLESHILL, B46 1DL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

  • Kinetic Solutions Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Aubrey Edward Corbett ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Antony Paul Corbett ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Godfrey, Nathan John Director · appointed 2026
  • Nugent, Simon John Director · appointed 2026
  • DE Livera, Myra Leopoldina Director · appointed 2026
  • Wilkes, David Secretary · appointed 2026
  • Wilkes, David Director · appointed 2026
  • Beattie, Brian Director · appointed 2023
  • Jordan, Neil Michael Director · appointed 2023
  • Turner, Robert James Former Director · appointed 2023 · resigned 2026
  • Warren, Luke Former Secretary · appointed 2023 · resigned 2025
  • Warren, Luke Ashley Former Director · appointed 2023 · resigned 2025
  • Finch, Craig Ross Former Director · appointed 2023 · resigned 2026
  • Corbett, Sarah Former Secretary · appointed 2022 · resigned 2023
  • Corbett, Aubrey Edward Former Director · appointed 2021 · resigned 2022
  • Corbett, Antony Paul Former Secretary · appointed 1993 · resigned 2023
  • Corbett, John Charles Former Director · resigned 2021

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

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