Company · London
Mabey Engineering (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian David Devlin 2019-2021 View profile
- Mark Andrew Carey 2019-2019 View profile
- Rodney John Bennion 2019-2019 View profile
- Juliette Natasha Stacey 2012-2019 View profile
- Dr Peter Lloyd 2008-2014 View profile
- David Guy Mabey 1994-2008 View profile
- John Victor Peter Clayton Russell 1992 View profile
- Bevil Guy Mabey 1994 View profile
- Michele La Riviere 1994-1997 View profile
- Richard David Harrison Munro 1992-1993 View profile
- Susan Margaret Precious 1992-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/05/1981
- Registered office
- London
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.
- Mabey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mabey Engineering (Holdings) Limited
is controlled by Mabey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mabey Holdings Limited
is controlled by Blagrave NO 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 · source: Companies House PSC register - Blagrave NO 1 Limited
is controlled by Bridget Ann Nelson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11, ceased 2018-06-11 · source: Companies House PSC register
Ultimately controlled by Bridget Ann Nelson.
12 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
- Joanna Kate Beauchamp Director · appointed 2019
- Edward Godwin Wilcox Director · appointed 2021
Directors past 6 years
- Joanna Kate Beauchamp Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Joanna Kate Beauchamp Director · appointed 2019
- Edward Godwin Wilcox Director · appointed 2021
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
- 01560295
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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