E.D.S. Engineering Limited
Company 02142541 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.
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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.
2 directors on the board
- Gary Walter Harvey Director · appointed 2018
- Nicholas Francis Smith Director · appointed 2018
Directors past 6 years
- Gary Walter Harvey Director · appointed 2018
- Nicholas Francis Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gary Walter Harvey Director · appointed 2018
- Nicholas Francis Smith Director · appointed 2018
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.
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
- Oldbury Engineering CO.,Limited 2 shared directors
- Redmayne Engineering Limited 2 shared directors
- MEL Aviation Limited 2 shared directors
- Linton Plastic Moulders Limited 2 shared directors
- Arrowsmith Engineering and Consultants Limited 2 shared directors
- Headset Services LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02142541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1987 |
| Address | LAURENCE WALTER HOUSE, 32 ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- HBS Electronics (Holdings) Limited
75-100% shares, 75-100% voting · notified 2018-02-14 - Jordan INC Limited ceased 2018-02-14
75-100% shares · notified 2016-04-06
Officers (12)
- Gary Walter Harvey Director · appointed 2018
- Nicholas Francis Smith Director · appointed 2018
Show 10 former officers
- John Keith Bedford Secretary · appointed 2018 · resigned 2021
- Nicholas Gary Harvey Director · appointed 2018 · resigned 2024
- Michael Joseph Mark Kirkham Director · appointed 2007 · resigned 2018
- Jacqueline Anne Therese Carr Secretary · appointed 2005 · resigned 2013
- John Andrew Cloughton Director · appointed 2003 · resigned 2016
- Stuart Clarke Director · appointed 1998 · resigned 2019
- Pamela Phyllis Lane Director · appointed 1996 · resigned 2005
- Anthony Robert Bishop Director · resigned 2002
- Roger William Barclay Edwards Director · resigned 2007
- Norman James Devonish Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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