FG Wilson (Engineering) Limited
Company 02388858 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.
2 directors on the board
- Jonathan Robert Horn Director · appointed 2020
- Karolina Magdalena Schmidt Director · appointed 2026
3.2y median 3.2y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Robert Horn Director · appointed 2020
- Karolina Magdalena Schmidt Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michelle Kurten Director · appointed 2024 · 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.
Dormant 8Business services 5Professional services 4Manufacturing 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 Limited 2 shared directors
- Perkins Engines Group Limited 2 shared directors
- Perkins Group Limited 2 shared directors
- Caterpillar UK Employee Trust Limited 2 shared directors
- Caterpillar Overseas Limited 2 shared directors
- Caterpillar UK Engines Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02388858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Perkins Group Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Karolina Magdalena Schmidt Director · appointed 2026
- Jonathan Robert Horn Director · appointed 2020
Show 23 former officers
- Michelle Kurten Director · appointed 2024 · resigned 2026
- Brid Mcginley Director · appointed 2023 · resigned 2024
- Natalia Moreno Prieto Secretary · appointed 2023 · resigned 2026
- Tom Dickson Secretary · appointed 2022 · resigned 2022
- Kelly Anne Leman Zaduck Director · appointed 2021 · resigned 2023
- Manohar Singh Wahiwala Secretary · appointed 2020 · resigned 2022
- Paul David Thompson Director · appointed 2018 · resigned 2020
- Johanna Elizabeth Deason Secretary · appointed 2018 · resigned 2019
- Sandeep Virmani Director · appointed 2017 · resigned 2018
- Michael David Cleaver Director · appointed 2013 · resigned 2017
- Kyle Joseph Epley Director · appointed 2010 · resigned 2014
- Gwenne Anne Henricks Director · appointed 2009 · resigned 2013
- Adrian Robert Heath Director · appointed 2004 · resigned 2011
- Hansjorg Adrian Haefeli Director · appointed 2004 · resigned 2008
- Nigel John Burroughs Director · appointed 2002 · resigned 2021
- Richard John Case Director · appointed 2001 · resigned 2002
- Janette Margaret Nicholls Secretary · appointed 2001 · resigned 2018
- Timothy John Voak Director · appointed 1998 · resigned 1998
- John Walter Hawkins Director · appointed 1998 · resigned 1998
- Michael John Baunton Director · appointed 1995 · resigned 2002
- Richard Grahame Elsden Secretary · resigned 2001
- John Anthony Gilroy Director · resigned 1995
- Bruce Kirkpatrick Anderson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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