Aegis Rubber Engineering Limited

Company 02744311 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

18.1y median 13.7y

average tenure

33.9y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	02744311
Status	Active
Type	Private Limited Company
Incorporated	02/09/1992
Address	UNITS 14-15 BOLNEY GRANGE INDUSTRIAL PARK, STAIRBRIDGE LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 5PB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

22190 - Manufacture of other rubber products

Ownership - persons with significant control (2)

Dr Ernest Cutts British
ownership of shares 25-50% voting rights 25-50%
Mr Geoffrey Richard Gray British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Paul David Wastie Director · appointed 2015
Rachel Helen Victoria Dinneen Director · appointed 2015
Daniel Jonathon Clark Director · appointed 2010
Cutts, Ernest, Dr Director · appointed 1992
Geoffrey Richard Gray Secretary · appointed 1992

Show 1 former officer

Anthony Richard Freeman Feeman Director · appointed 1992 · resigned 1994

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

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