Borley Engineering Services Limited
Company 02745902 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Borley Holdings Limited 6 shared directors
- Borley Associates Limited 5 shared directors
- Borley Property Investments Limited 2 shared directors
- CMB Fylde Engineering Limited 2 shared directors
- CMB Maintenance Services Limited 2 shared directors
- Cardiff City Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02745902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1992 |
| Address | GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Borley Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Christine Margaret Borley ceased 2020 British
ownership of shares 25-50% - Mr Steven Borley ceased 2020 British
ownership of shares 50-75% - Kinlee Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Robert Peter Borley Director · appointed 2025
- Tomas Llasera Director · appointed 2019
- Robert Borley Director · appointed 2019
- Michael Camilleri Director · appointed 2018
- John James Woodley Green Director · appointed 2015
- Hakan Pettersson Director · appointed 2007
- Hakan Per Pettersson Secretary · appointed 2002
- Steven Borley Director · appointed 1992
Show 3 former officers
- Anthony Thomas Passmore Director · appointed 1997 · resigned 2014
- Neil Francis Peter O'Hanlon Secretary · appointed 1997 · resigned 2002
- Christine Margaret Borley Secretary · appointed 1992 · resigned 2021
Directors and officers on the Companies House record, current and former.
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