Company
E.D.S. Engineering Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nicholas Gary Harvey 2018-2024 View profile
- Michael Joseph Mark Kirkham 2007-2018 View profile
- John Andrew Cloughton 2003-2016 View profile
- Stuart Clarke 1998-2019 View profile
- Pamela Phyllis Lane 1996-2005 View profile
- Anthony Robert Bishop 2002 View profile
- Roger William Barclay Edwards 2007 View profile
- Norman James Devonish 1997 View profile
- John Keith Bedford 2018-2021 View profile
- Jacqueline Anne Therese Carr 2005-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/06/1987
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.
- 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
Group
- E.D.S. Engineering Limited
is controlled by HBS Electronics (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-02-14 · source: Companies House PSC register - HBS Electronics (Holdings) Limited
is controlled by Gary Walter Harvey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Gary Walter Harvey.
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- Ascot Celebrity Canines Limited
- 11947816
- 00813866
- Arrowsmith Engineering and Consultants Limited
- Flycom Avionics Limited
- Enhanced Listening LTD
- Hbseh Ventures Limited
- Clement Clarke Communications Limited
- Didsbury Engineering CO.Limited
- Laurence Walter Limited
- HBS Electronics (Holdings) Limited
- Linton Plastic Moulders Limited
- SMA Plastics Limited
- MEL Aviation Components Limited
- Headset Services LTD.
- 16805797
- 16202149
- H.B.S. Electronics Limited
- MEL Aviation Limited
- MEL Aviation Trustee Limited
- Sensorcom Limited
- 01420006
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.
Financials
- Net assets
- £1,389,327
- Total assets
- £1,630,117
- Cash
- £477,470
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,389,327 |
| 2025-10-31 | Not reported | £1,389,327 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02142541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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