Mathengine Limited

Company 03334206 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

16y median 16y

average tenure

26y

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

Business services 2Finance 2Property 2Arts and leisure 1Mining 1Professional 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

Bisichi PLC 1 shared director
Danby Registrars Limited 1 shared director
Spital Square Limited 1 shared director
Perceval Limited 1 shared director
Cato Strategic Limited 1 shared director
EL ORO LTD 1 shared director

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

Company details

Number	03334206
Status	Active
Type	Private Limited Company
Incorporated	11/03/1997
Address	PAYTON HOUSE PACKWOOD COURT, GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6RP
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 (1)

Mr. David Joseph Nunes Nabarro British
significant influence or control

Officers (16)

Parish, Clement Robin Woodbine Director · appointed 2020
Nabarro, David Joseph Nunes Director · appointed 2000
Wells, William Gerard Former Director · appointed 2014 · resigned 2020
Smith, Keith Ramsay, Chairman Former Secretary · appointed 2004 · resigned 2014
Milosevic, Alan Morgan Former Director · appointed 2002 · resigned 2004
Gamble, Michael John Former Director · appointed 2001 · resigned 2002
Caswell, John Former Director · appointed 2001 · resigned 2003
Wallen, Lincoln Anthony, Doctor Former Director · appointed 2000 · resigned 2003
Rogers, Philip Timo Former Secretary · appointed 1999 · resigned 2003
Westergren, Jussi Pekka Former Director · appointed 1999 · resigned 1999
Sheldon, Timothy James Ralph Former Director · appointed 1999 · resigned 2002
Angrave, Lawrence Christopher Former Director · appointed 1999 · resigned 1999
Norwood, David Robert Former Director · appointed 1998 · resigned 2002
ST John of Bletso, Anthony, Lord Former Director · appointed 1998 · resigned 1999
Mackay, Thomas Alexander Former Director · appointed 1997 · resigned 2000
Scott, John Allan Former Director · appointed 1997 · resigned 1999

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

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