AB Engineering Limited
Company 02897957 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.
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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.
4 directors on the board
- William Robert John Rawkins Director · appointed 2017
- Jason David Aldridge Director · appointed 2007
- Simon Christopher Weston Director · appointed 2022
- Jamie Mackenzie Director · appointed 2024
8.8y median 6.9y
average tenure
19.3y
longest tenure
Directors past 6 years
- William Robert John Rawkins Director · appointed 2017
- Jason David Aldridge Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- William Robert John Rawkins Director · appointed 2017
- Jason David Aldridge Director · appointed 2007
- Simon Christopher Weston Director · appointed 2022
- Jamie Mackenzie Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 36Manufacturing 32Professional services 21Property 12Business services 7Construction 2Dormant 2Other services 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arrowsmith Engineering (Coventry) Limited 4 shared directors
- Exhall Grinding and Engineering Company Limited 3 shared directors
- Produmax Limited 3 shared directors
- Techni-Grind (Preston) Machining Limited 3 shared directors
- Phoenix CNC Engineering Limited 3 shared directors
- AMF Precision Engineering Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02897957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1994 |
| Address | 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Sheila Frances Aldridge ceased 2017-01-05
25-50% shares · notified 2016-04-06 - Said Amin Amiri ceased 2017-01-05
25-50% shares, 25-50% voting · notified 2017-01-05 - ASG Investments 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arrowsmith Engineering (Coventry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Jamie Mackenzie Director · appointed 2024
- Simon Christopher Weston Director · appointed 2022
- William Robert John Rawkins Director · appointed 2017
- Apadana Management Limited Corporate-director · appointed 2017
- Jason David Aldridge Director · appointed 2007
Show 4 former officers
- Sheila Frances Aldridge Secretary · appointed 1994 · resigned 2017
- Antony Keith Aldridge Director · appointed 1994 · resigned 2017
- Alan James Brown Director · appointed 1994 · resigned 2003
- Brenda Brown Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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