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Company

Lotus Engineering Limited

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

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Who leads it

Previous officers 61

  1. Tao Song 2024-2025 Director View profile
  2. Donghui Li 2017-2024 Director View profile
  3. Nathan Ning Yu 2017-2018 Director View profile
  4. Kenali, Ahmad Fuaad Bin Mohd, Dato' 2016-2017 Director View profile
  5. Rohime Bin Shafie 2014-2016 Director View profile
  6. Farikullah, Aslam, Mohd 2012-2017 Director View profile
  7. Thean Hin Soo 2012-2014 Director View profile
  8. Azman Bin Abdullah 2010-2012 Director View profile
  9. Dany Taner Bahar 2009-2012 Director View profile
  10. GAN, Nyap Liou Larry, Dato 2009-2010 Director View profile
  11. Paul David Newsome 2007-2009 Director View profile
  12. Roger George Becker 2007-2010 Director View profile
  13. LIM, Heen Peok, Dato 2006-2009 Director View profile
  14. Rahmat, Kisai, Datuk 2006-2006 Director View profile
  15. Syed Zainal Abidin Syed Mohamed Tahir 2006-2008 Director View profile
  16. Badrul Feisal Abdul Rahim 2006-2006 Director View profile
  17. Michael John Kimberley 2006-2009 Director View profile
  18. Kim Ogaard Nielsen 2005-2006 Director View profile
  19. Albert Lam 2003-2006 Director View profile
  20. Terrance Daniel Lionel Playle 2001-2002 Director View profile
  21. Clive Dopson 2000-2006 Director View profile
  22. James Barker Robertson Stronach 2000-2006 Director View profile
  23. David William Taitt 2000-2002 Director View profile
  24. Peter Haley 1999-2001 Director View profile
  25. Graham Peel 1999-2001 Director View profile
  26. Stuart James Weatherley 1998-2000 Director View profile
  27. Michael Thomas Black 1998-1999 Director View profile
  28. Simon Patrick Wood 1998-2009 Director View profile
  29. Christopher Jeremy Knight 1998-2001 Director View profile
  30. Mokhzani Mahathir 1997-2005 Director View profile
  31. Jon Messent 1997-2001 Director View profile
  32. Abdul Rashid Abdul Rahim 1997-1998 Director View profile
  33. Mahaleel Tengku Ariff 1997-2005 Director View profile
  34. Sundra Moorthi V M Krishnasamy 1996-2000 Director View profile
  35. Mohd Saleh Che Sulong 1996-2000 Director View profile
  36. Ahmad, Yahaya, Tan Sri Dato Seri 1996-1997 Director View profile
  37. Mohamed Zainal 1996-2000 Director View profile
  38. Maznah Abdul Jalil 1996-2000 Director View profile
  39. Romano Artioli 1996-2002 Director View profile
  40. Giampaolo Benedini 1996-1996 Director View profile
  41. Alfred Koschny 1996-1997 Director View profile
  42. Karen Angus 1995-1996 Director View profile
  43. Neeraj Kapur 1995-1996 Director View profile
  44. Adrian Matthew Palmer 1993-1995 Director View profile
  45. Anthony Malcolm Mcdonald 1993-1995 Director View profile
  46. Hugh Frederick Kemp 1996 Director View profile
  47. Clive Hodgson 1992 Director View profile
  48. Colin Spooner 1992 Director View profile
  49. John Reginald Douglass 1993 Director View profile
  50. Martin Hughenden Long 1993 Director View profile
  51. Ian Malcolm Doble 1993 Director View profile
  52. Rodney John Calvert 1993 Director View profile
  53. Josephine Green 1996 Director View profile
  54. Andrew George Tempest 1995 Director View profile
  55. Dr James Bradley 2018-2019 Secretary View profile
  56. Sarah Margaret Price 2007-2012 Secretary View profile
  57. Mohd Nizamuddin Mokhtar 2006-2010 Secretary View profile
  58. Elizabeth Jill Gill 2001-2006 Secretary View profile
  59. Dracliffe Company Services Limited 1996-1997 Corporate-secretary View profile
  60. Martin Adrian Brostoff 1995-1996 Secretary View profile
  61. Thomas John Monk 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1980

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.

  • Lotus Cars Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Lotus Engineering Limited is controlled by Lotus Cars Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lotus Cars Limited is controlled by Lotus Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 · source: Companies House PSC register

Ultimately controlled by Lotus Group International Limited.

7 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.

2 directors on the board

4.9y median 4.9y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 5Manufacturing 2Other services 1Retail and trade 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.

Sources

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

Record details
Company number
01505468
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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