Perkins Engines Company Limited
Company 02089227 Active
Connected board network
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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.
5 directors on the board
- Steven Ferguson Director · appointed 2018
- Richard Hemmings Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
- Nicolas Marco Director · appointed 2025
- David John Goldspink Director · appointed 2011
6.2y median 6y
average tenure
15y
longest tenure
Directors past 6 years
- Steven Ferguson Director · appointed 2018
- David John Goldspink Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Steven Ferguson Director · appointed 2018
- Richard Hemmings Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
- Nicolas Marco Director · appointed 2025
- David John Goldspink Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Richard Paul Cotterell Director · appointed 2019 · resigned 2026
- Jasbir Singh Gill Director · appointed 2018 · resigned 2026
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.
Business services 12Dormant 8Manufacturing 5Professional services 4Construction 1Mining 1Transport 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
- Perkins Holdings Limited 5 shared directors
- F. Perkins Limited 3 shared directors
- Perkins Limited 2 shared directors
- Perkins Engines Group Limited 2 shared directors
- Perkins Group Limited 2 shared directors
- Perkins Small Engines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02089227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1987 |
| Address | EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
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.
- Caterpillar UK Engines Company Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perkins Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Officers (41)
- Richard Hemmings Director · appointed 2026
- Nicolas Marco Director · appointed 2025
- Jonathan Robert Horn Director · appointed 2020
- Steven Ferguson Director · appointed 2018
- David John Goldspink Director · appointed 2011
Show 36 former officers
- Natalia Moreno Prieto Secretary · appointed 2023 · resigned 2026
- Tom Dickson Secretary · appointed 2022 · resigned 2022
- Kelly Anne Leman Zaduck Director · appointed 2021 · resigned 2025
- Manohar Singh Wahiwala Secretary · appointed 2020 · resigned 2022
- Richard Paul Cotterell Director · appointed 2019 · resigned 2026
- Paul David Thompson Director · appointed 2018 · resigned 2020
- Jasbir Singh Gill Director · appointed 2018 · resigned 2026
- Johanna Elizabeth Deason Secretary · appointed 2018 · resigned 2019
- Sandeep Virmani Director · appointed 2015 · resigned 2018
- Mark Ray Stratton Director · appointed 2014 · resigned 2018
- Ramin Younessi Director · appointed 2014 · resigned 2018
- Mark Clinton Albert Dorsett Director · appointed 2014 · resigned 2021
- Paul Edward Wroblewski Director · appointed 2013 · resigned 2014
- Tana Leigh Utley Director · appointed 2013 · resigned 2013
- Kyle Joseph Epley Director · appointed 2010 · resigned 2015
- Paul Antony Clegg Director · appointed 2010 · resigned 2015
- Eric James Mickel Director · appointed 2009 · resigned 2010
- Nigel John Burroughs Director · appointed 2009 · resigned 2021
- Adrian Robert Heath Director · appointed 2009 · resigned 2011
- Giles Anthony Parsons Director · appointed 2009 · resigned 2014
- Gwenne Anne Henricks Director · appointed 2009 · resigned 2013
- Allan Arnott Director · appointed 2006 · resigned 2011
- Hansjorg Adrian Haefeli Director · appointed 2004 · resigned 2008
- Richard John Case Director · appointed 2001 · resigned 2004
- Janette Margaret Nicholls Secretary · appointed 2001 · resigned 2018
- Michael John Baunton Director · appointed 1998 · resigned 2009
- Richard Grahame Elsden Secretary · appointed 1998 · resigned 2001
- Vito Hugo Baumgartner Director · appointed 1998 · resigned 2004
- Alastair Blakeley Johnston Director · appointed 1998 · resigned 2005
- Daniel Michael Murphy Director · appointed 1998 · resigned 2010
- Jerry Lynn Swan Director · appointed 1996 · resigned 1998
- Roger Fischbach Director · appointed 1996 · resigned 1998
- David John Bowes Brown Director · resigned 1996
- James Dickson Secretary · resigned 1998
- Howard Dawson Director · resigned 1994
- David Patrick Brown Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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