Company · Royston
Independent Project Engineering Limited
Independent Project Engineering Limited is an active UK company (number 01702678), incorporated 1983, with 2 current directors, Gareth Meehan and Simon Andrew Warburton. Source: Companies House, updated 11th October 2026.
Other engineering activities
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Independent Project Engineering Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Graham Mark Wesson 2021-2022 View profile
- Nicholas John Tiley 2018-2021 View profile
- Richard Philip Anthony Moran 2016-2019 View profile
- John Raymond Bragg 2014-2019 View profile
- John Patrick Moir Chalmers 2014 View profile
- Rosamund Mary Chalmers 2011-2012 View profile
- Colin Malcolm Judge 2009-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other engineering activities
- Incorporated
- 25/02/1983
- Registered office
- Royston
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.
- EPI 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Independent Project Engineering Limited
is controlled by EPI 2000 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EPI 2000 Limited
is controlled by Colin Malcolm Judge
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-09-10 · source: Companies House PSC register
Ultimately controlled by Colin Malcolm Judge.
2 other companies in this group
- 12020778 (no longer on the register)
- EPI 2000 Limited
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.
Financials
- Net assets
- £1,731,749
- Total assets
- £1,780,373
- Cash
- £6,524,690
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £1,731,749 |
| 2026-04-30 | Not reported | £1,731,749 |
| 2025-04-30 | Not reported | £1,722,116 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gareth Meehan Director · appointed 2019
- Simon Andrew Warburton Director · appointed 2016
Directors past 6 years
- Gareth Meehan Director · appointed 2019
- Simon Andrew Warburton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gareth Meehan Director · appointed 2019
- Simon Andrew Warburton Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01702678
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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