Jenks & Cattell Engineering Limited

Company 02064801 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 6.3y

average tenure

16.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Manufacturing 12Business services 5Property 4Construction 3Dormant 3Finance 3Hospitality 3

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.

Related organisations

Beatson Clark Limited 2 shared directors
Burnt Common Nurseries Limited 2 shared directors
Qdos Event Hire Limited 2 shared directors
Coda Plastics Limited 2 shared directors
Mepstar Finance Limited 2 shared directors
Newship Products Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02064801
Status	Active
Type	Private Limited Company
Incorporated	16/10/1986
Address	FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (1)

Newship Products Limited
ownership of shares 75-100% voting rights 75-100%

Officers (24)

Etherington, Damien Mark Director · appointed 2023
Thornton, David Anthony Director · appointed 2020
Newman, Richard John Director · appointed 2009
Harrison, Andrew St Clair Secretary · appointed 2006
O'Shea, Michael James Former Director · appointed 2020 · resigned 2025
King, Jeremy Stephen Pearce Former Director · appointed 2014 · resigned 2019
Compson, Stephen Edwin John Former Director · appointed 2011 · resigned 2016
Atkins, Martin Ronald Former Director · appointed 2009 · resigned 2011
Bale, Andrew Paul Former Director · appointed 2009 · resigned 2016
Parker, Amanda Jane Former Director · appointed 2009 · resigned 2013
Sears, Dominic Philip Former Director · appointed 2003 · resigned 2009
Llewelyn, Rhydian Hedd Former Secretary · appointed 2003 · resigned 2006
Price, Andrew Christopher Former Secretary · appointed 2002 · resigned 2003
Atkins, Zoe Rachel Former Secretary · appointed 2002 · resigned 2002
Clarkson, Jeremy David Former Director · appointed 2001 · resigned 2022
Evans, Christopher John Former Director · appointed 1995 · resigned 2009
ASH, Ivan Albert Former Director · appointed 1993 · resigned 2003
Docker, Ian Former Director · resigned 2002
Moore, Thomas Former Director · resigned 1998
Shipp, Nicholas Damante Former Director · resigned 1997
Newman, John Watson Former Director · resigned 2024
Vernon, John Humphrey Former Director · resigned 1993
Rimell, Philip William Former Secretary · resigned 2002
Sharples, Barry Terence Former Director · resigned 2011

Directors and officers on the Companies House record, current and former.

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