Mabey Engineering (Holdings) Limited
Company 01560295 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6.1y median 6.1y
average tenure
7.3y
longest tenure
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
0
also govern a charity
0
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 10Manufacturing 4Property 2Agriculture 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mabey and Johnson Limited 2 shared directors
- Fairfield-Mabey Limited 2 shared directors
- Mabey Bridge Limited 2 shared directors
- Mabey Limited 2 shared directors
- Blagrave NO 1 Limited 2 shared directors
- Blagrave Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01560295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1981 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mabey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mabey Bridging (Americas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mabey Bridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairfield-Mabey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mabey and Johnson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blagrave Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - Mabey Hire Limited ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Edward Godwin Wilcox Director · appointed 2021
- Joanna Kate Beauchamp Director · appointed 2019
- Mabey Holdings Limited Corporate-secretary · appointed 1997
Show 11 former officers
- Ian David Devlin Director · appointed 2019 · resigned 2021
- Mark Andrew Carey Director · appointed 2019 · resigned 2019
- Rodney John Bennion Director · appointed 2019 · resigned 2019
- Juliette Natasha Stacey Director · appointed 2012 · resigned 2019
- Lloyd, Peter, Dr Director · appointed 2008 · resigned 2014
- David Guy Mabey Director · appointed 1994 · resigned 2008
- Michele La Riviere Secretary · appointed 1994 · resigned 1997
- Richard David Harrison Munro Secretary · appointed 1992 · resigned 1993
- Susan Margaret Precious Secretary · appointed 1992 · resigned 2012
- John Victor Peter Clayton Russell Director · resigned 1992
- Bevil Guy Mabey Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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