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Company · Plymouth

Felix Engineering Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Felix Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ian Andrew Duffin 2007-2015 Director View profile
  2. Christopher John Gates 1995-2019 Director View profile
  3. David Stewart King 1991-2015 Director View profile
  4. Michael Viney 1991 Director View profile
  5. Russell John Gale 2001-2015 Secretary View profile
  6. David Gordon Burnham 1994-2007 Secretary View profile
  7. John Stanley Page 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/09/1986
Registered office
Plymouth

Ownership

Owned by (2) 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.

Group

  1. Felix Engineering Limited is controlled by Princess Yachts Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Princess Yachts Limited is controlled by Princess Yachts (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-05-06 · source: Companies House PSC register
  3. Princess Yachts (Holdings) Limited is controlled by Mayflower Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register

Ultimately controlled by Mayflower Bidco Limited.

6 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

5.4y median 5.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 8Finance 4Business services 2Manufacturing 2Education 1Other services 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
02057417
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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