Mattei on-Vehicle Energy LTD

Company 02079699 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

11.1y median 11.1y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2Other services 1Professional 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Mattei Compressors Limited 2 shared directors
British Compressed AIR Society Limited 1 shared director
Subterandt Limited 1 shared director

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

Company details

Number	02079699
Status	Active
Type	Private Limited Company
Incorporated	02/12/1986
Address	UNITS 21 & 22, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

30990 - Manufacture of other transport equipment n.e.c.

Ownership - persons with significant control (2)

Mattei Compressors Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Winton Engineering Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Jones, Andrew Steven Director · appointed 2015
Contaldi, Giulio Francesco, Dr Director · appointed 2015
Motta Contaldi, Silvia Former Director · appointed 2015 · resigned 2026
Porter, Colin James Former Director · appointed 2001 · resigned 2006
Dinsmore, Colette Eileen Former Director · resigned 2000
Winton, William Robert Former Director · resigned 2015
Collyer, Russell Charles Former Secretary · resigned 2015

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

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