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British Rema Rotary Engineering LTD

British Rema Rotary Engineering LTD is an active UK company (number 02750412), incorporated 1992, with 3 current directors including Anthony Goodwin and William Struan Mcbride. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is British Rema Rotary Engineering LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Daryl Alan Austin 2014-2017 Director View profile
  2. Douglas R Litzenberger 2014-2017 Director View profile
  3. Karthik Ramanan 2012-2014 Director View profile
  4. Carsten Pustelnik 2011-2012 Director View profile
  5. William Dudley Conner 2005-2011 Director View profile
  6. Christopher Charles Bird 2000-2007 Director View profile
  7. Walter Gebhart 1996-2005 Director View profile
  8. Carey M Phillips 1993-1996 Director View profile
  9. Eric A Bertness 1993-2013 Director View profile
  10. Geert Alexander Philippe Anderson 1993-2000 Director View profile
  11. Michael John Nelson 1992-1993 Director View profile
  12. Frank David Beeston 1993-1999 Secretary View profile
  13. Ian Mcbride 1993-2007 Secretary View profile
  14. Kevin Bardsley 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1992

Ownership

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.

Group

  1. British Rema Rotary Engineering LTD is controlled by British Rema Processing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British Rema Processing Limited is controlled by Rema Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rema Holdings Limited is controlled by John Deas Cameron
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-09 · source: Companies House PSC register

Ultimately controlled by John Deas Cameron.

4 other companies in this group

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.

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.

3 directors on the board

13.7y median 19.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6Professional services 2

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
02750412
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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