Altrad Engineering Services Limited
Company 02887096 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.
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.
- Altrad Babcock Limited 3 shared directors
- Altrad Babcock Energy Services (Overseas) Limited 3 shared directors
- Altrad York Linings Limited 3 shared directors
- Altrad Support Services Limited 3 shared directors
- Altrad Environmental Services Onshore Limited 3 shared directors
- Altrad Babcock Power Systems Overseas Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02887096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1994 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cape Industrial Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2019
- John Anthony Meade Walsh Director · appointed 2017
Show 29 former officers
- Simon Angus Hicks Director · appointed 2015 · resigned 2019
- Steven Paul Roberts Director · appointed 2015 · resigned 2017
- Cape Admin 1 Limited Corporate-director · appointed 2015 · resigned 2019
- Christopher John Kelly Director · appointed 2014 · resigned 2015
- Philip Brierley Director · appointed 2014 · resigned 2015
- Christopher John Kelly Secretary · appointed 2014 · resigned 2015
- Richard Peter Shuttleworth Director · appointed 2012 · resigned 2014
- Tony Jester Director · appointed 2011 · resigned 2025
- John Peter O'Kane Director · appointed 2010 · resigned 2012
- Matthew James Bird Director · appointed 2010 · resigned 2013
- Andrew Smith Director · appointed 2009 · resigned 2015
- Michael Corbishley Director · appointed 2009 · resigned 2009
- Anthony Goodenough Director · appointed 2009 · resigned 2009
- David James Jackson Director · appointed 2008 · resigned 2013
- Robert Simon Foster Director · appointed 2008 · resigned 2011
- Christopher Lewis-Jones Secretary · appointed 2008 · resigned 2014
- Anthony Hall Price Director · appointed 2008 · resigned 2009
- Geraldine Margaret Selby Director · appointed 2007 · resigned 2008
- Laurence George Adams Director · appointed 2007 · resigned 2009
- William Andrew Coulson Director · appointed 2006 · resigned 2009
- Paul Christopher Gilhooley Director · appointed 2006 · resigned 2006
- Ralph Richards Brown Director · appointed 2005 · resigned 2009
- Malcolm William Oliver Director · appointed 2005 · resigned 2009
- Raymond Johnson Director · appointed 1996 · resigned 2009
- Anthony William Cutchie Director · appointed 1996 · resigned 2009
- William Black Director · appointed 1995 · resigned 1998
- Peter Wardle Director · appointed 1994 · resigned 2000
- Elliott, Stanley, Fcma Secretary · appointed 1994 · resigned 2009
- William Platt Taylor Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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