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Company · Stratford-upon-Avon

Mathengine Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mathengine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. William Gerard Wells 2014-2020 Director View profile
  2. Alan Morgan Milosevic 2002-2004 Director View profile
  3. Michael John Gamble 2001-2002 Director View profile
  4. John Caswell 2001-2003 Director View profile
  5. Wallen, Lincoln Anthony, Doctor 2000-2003 Director View profile
  6. Jussi Pekka Westergren 1999-1999 Director View profile
  7. Timothy James Ralph Sheldon 1999-2002 Director View profile
  8. Lawrence Christopher Angrave 1999-1999 Director View profile
  9. David Robert Norwood 1998-2002 Director View profile
  10. Lord Anthony St John of Bletso 1998-1999 Director View profile
  11. Thomas Alexander Mackay 1997-2000 Director View profile
  12. John Allan Scott 1997-1999 Director View profile
  13. Smith, Keith Ramsay, Chairman 2004-2014 Secretary View profile
  14. Philip Timo Rogers 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
11/03/1997
Registered office
Stratford-upon-Avon

Ownership

Owned by (1) 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.

Group

  1. Mathengine Limited is controlled by David Joseph Nunes Nabarro
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Joseph Nunes Nabarro.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£889,266
Total assets
£964,449
Cash
£9,393
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

16y median 16y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03334206
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data