Koch Engineered Solutions Limited
Company 03321082 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.
2 directors on the board
- Hakim Bourjal Director · appointed 2026
- Luis Alonso Homet Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Hakim Bourjal Director · appointed 2026
Portfolio (1)
- Luis Alonso Homet Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Katharine Ann Caddick Director · appointed 2013 · resigned 2026
- Paul Richard Newman Director · appointed 2021 · resigned 2026
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.
Business 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.
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.
Connected through a shared director
- Koch Technology Solutions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03321082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1997 |
| Address | FIRST FLOOR THREE COUNTIES HOUSE, FESTIVAL WAY, HANLEY, STOKE-ON-TRENT, ST1 5PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hamworthy Combustion Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airoil-Flaregas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Hakim Bourjal Director · appointed 2026
- Luis Alonso Homet Director · appointed 2026
- Nafisa Razak Secretary · appointed 2022
Show 33 former officers
- Eduardo Emilio Couceiro Director · appointed 2022 · resigned 2023
- Urooj Mahmud Secretary · appointed 2021 · resigned 2022
- Paul Richard Newman Director · appointed 2021 · resigned 2026
- Anthony Saia Director · appointed 2021 · resigned 2022
- Mark Christopher Farrell Director · appointed 2016 · resigned 2017
- Daniela Moretti Director · appointed 2014 · resigned 2022
- Katharine Ann Caddick Director · appointed 2013 · resigned 2026
- David James Britton Director · appointed 2012 · resigned 2014
- John Jeremiah Morrison Director · appointed 2012 · resigned 2016
- Imran Mehdi Jaferey Director · appointed 2012 · resigned 2016
- Robert Joel Gibson Jr. Secretary · appointed 2010 · resigned 2021
- Michael Anthony Mcguire Director · appointed 2010 · resigned 2012
- Weston Asplund Edwards Secretary · appointed 2009 · resigned 2010
- Ashok Ravjibhal Patel Director · appointed 2008 · resigned 2012
- Christoph Ender Director · appointed 2006 · resigned 2010
- Gerald Victor Horner Director · appointed 2002 · resigned 2010
- Urban Ernst Monsch Director · appointed 2002 · resigned 2006
- Douglas William Harckham Director · appointed 2002 · resigned 2007
- Clyde Carlton Copeland Jr Director · appointed 2002 · resigned 2002
- Ian Hamilton Elson Director · appointed 2002 · resigned 2012
- John May Van Delder Director · appointed 2001 · resigned 2002
- Michael John Kershaw Director · appointed 2001 · resigned 2002
- Bradley Eugene Haddock Director · appointed 2001 · resigned 2002
- Peter Denis Woodward Secretary · appointed 2001 · resigned 2009
- Frank Lynn Markel Director · appointed 1999 · resigned 2000
- David Earl Dishman Director · appointed 1999 · resigned 2001
- Jeffrey Ray Thompson Director · appointed 1998 · resigned 2001
- Paul Wayne Brooks Director · appointed 1997 · resigned 1998
- Corliss James Nelson Director · appointed 1997 · resigned 1999
- Michael Dean Wilds Director · appointed 1997 · resigned 1999
- David William Cole Secretary · appointed 1997 · resigned 2001
- Peter John Charlton Director · appointed 1997 · resigned 1997
- Martin Edgar Richards Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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