Company
R.J.P. Engineering Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Timothy Stephen Canning 2024-2025 View profile
- Marcus Ladds 2023-2025 View profile
- Gary Watson 2019-2023 View profile
- Bruno Francois Marie Bertrand Carbonaro 2018-2019 View profile
- Karel Albertus Goedkoop 2017-2021 View profile
- Andrew Farley 2014-2018 View profile
- Louis Nicolas Galdeano 2014-2017 View profile
- David John Cassingham 2008-2018 View profile
- Darren Hoadley 2005-2014 View profile
- John Edmund Affleck 2003-2013 View profile
- Rodger Lloyd Hoadley 2005 View profile
- Celia Joy Hoadley 2008 View profile
- Stephen Hoadley 2007-2014 View profile
- Caroline Ann Turner 1995-2007 View profile
- Wendy Kay Manners 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1979
Ownership
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.
- Scarab Holdings Limited
75-100% shares, 75-100% voting · notified 2016-07-26
Group
- R.J.P. Engineering Limited
is controlled by Scarab Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-26 · source: Companies House PSC register - Scarab Holdings Limited
is controlled by Jean Claude Fayat
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-26 · source: Companies House PSC register
Ultimately controlled by Jean Claude Fayat.
8 other companies in this group
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.
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
- Shashi Prakash Surana Director · appointed 2025
- Richard Ronald Dennis Director · appointed 2025
- Amy Taylor Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Shashi Prakash Surana Director · appointed 2025
- Richard Ronald Dennis Director · appointed 2025
- Amy Taylor Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01462417
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data