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Company · Pembroke Dock

Ledwood Mechanical Engineering Limited

Manufacture of metal structures and parts of structures

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

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

Who leads it

Previous officers 13

  1. Raymond Collin Rankmore 2008-2010 Director View profile
  2. Paul Michael Johnson 2007-2011 Director View profile
  3. Geoffrey Mark Philipps 2000-2008 Director View profile
  4. Anthony Edward Sangster 2000-2010 Director View profile
  5. David Robert Smalley Clarke 2000-2008 Director View profile
  6. Leighton Jenkins 2000-2005 Director View profile
  7. Richard Lloyd Pugh 2000-2012 Director View profile
  8. Andrew Miller 2024-2026 Secretary View profile
  9. Christopher Newton Henry Thomas 2021-2024 Secretary View profile
  10. Geoffrey David Terence O'Sullivan 2012-2021 Secretary View profile
  11. Paul Michael Johnson 2008-2011 Secretary View profile
  12. Geoffrey David Terence Osullivan 2003-2003 Secretary View profile
  13. William Mclean 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures; Manufacture of other fabricated metal products n.e.c.
Incorporated
02/08/2000
Registered office
Pembroke Dock

Ownership

Owned by (2) 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. Ledwood Mechanical Engineering Limited is controlled by Nicholas David Revell
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas David Revell.

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
£12,973,965
Total assets
£14,285,224
Cash
£4,337,952
Employees
329
Turnover
£57,292,571
Profit/loss
£18,889

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.

Grants received

1 grant · £18,022 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £18,022

Most recent

  • Department for Science, Innovation and Technology £18,0222024-02-06
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.

4 directors on the board

17.3y median 17.2y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Manufacturing 5Construction 4Finance 2Professional 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
04045742
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.

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