Company
The A. & M. Engineering CO. (Rugby) Limited
The A. & M. Engineering CO. (Rugby) Limited is an active UK company (number 03558431), incorporated 1998, with 3 current directors including Neil Spencer Hussey and Gwyn Oliver Hussey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Betty Ann Hussey 2000-2016 View profile
- Alan Sinclair Hussey 1998-2000 View profile
- Keith Edward Lewington 1998-1998 View profile
- Richard Stanley Priest 1999-2004 View profile
- Graham Garrick 1998-1999 View profile
- Robert Stephen Renshaw 1998-2021 View profile
- Susan Elizabeth Stoneman 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1998
Ownership
Owned by (5) 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.
- Gwyn Oliver Hussey
25-50% shares, 25-50% voting · notified 2018-02-27 - Owen Sinclair Hussey
25-50% shares, 25-50% voting · notified 2018-02-27 - Neil Spencer Hussey
25-50% shares, 25-50% voting · notified 2018-02-27 - Robert Stephen Renshaw ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Hussey Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- The A. & M. Engineering CO. (Rugby) Limited
is controlled by Gwyn Oliver Hussey
Evidence
active 25-50% shares, 25-50% voting · notified 2018-02-27 · source: Companies House PSC register
Ultimately controlled by Gwyn Oliver Hussey.
1 other company 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
- £235,263
- Total assets
- £235,277
- Cash
- £104,022
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £33,073
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Neil Spencer Hussey Director · appointed 2019
- Gwyn Oliver Hussey Director · appointed 2000
- Owen Sinclair Hussey Director · appointed 2000
Directors past 6 years
- Neil Spencer Hussey Director · appointed 2019
- Gwyn Oliver Hussey Director · appointed 2000
- Owen Sinclair Hussey Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Neil Spencer Hussey Director · appointed 2019
- Gwyn Oliver Hussey Director · appointed 2000
- Owen Sinclair Hussey Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03558431
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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