Samuel James Engineering Limited

Company 02869043 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.

directors on the board

5.2y median 5.2y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Dormant 11Manufacturing 8Business services 7Transport 4Retail and trade 3Property 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

Dorman Traffic Products Limited 2 shared directors
Unipart Rail Limited 2 shared directors
Unipart Rail Holdings Limited 2 shared directors
Railpart (UK) Limited 2 shared directors
Park Signalling Limited 2 shared directors
Instrumentel Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02869043
Status	Active
Type	Private Limited Company
Incorporated	04/11/1993
Address	UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (3)

Unipart Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Julia Marie Brown ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Kim Brown ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Thornton, Benjamin Lascelles Secretary · appointed 2024
Jackson, Richard Ian Director · appointed 2023
Weldon, Christopher James Director · appointed 2019
Mcnicholas, Neil Dominic Peter Former Director · appointed 2021 · resigned 2025
Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
Chitty, Jonathan Former Director · appointed 2017 · resigned 2019
Jackson, Graham Martin Former Director · appointed 2017 · resigned 2019
O'Brien, Robert Paul David Former Secretary · appointed 2017 · resigned 2021
Johnstone, Thomas George Former Director · appointed 2017 · resigned 2021
Brown, Julia Marie Former Director · appointed 1993 · resigned 2017
Brown, Kim Former Director · appointed 1993 · resigned 2017

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

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