Ingenieur LTD
Company 04080974 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.
3 directors on the board
- Charles Henry Naismith Director · appointed 2021
- Naismith, Nicholas John, Ewen Director · appointed 2021
- Thomas John William Probert Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Charles Henry Naismith Director · appointed 2021
- Naismith, Nicholas John, Ewen Director · appointed 2021
- Thomas John William Probert Director · appointed 2021
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.
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.
Related organisations
- TML Precision Engineering Limited 3 shared directors
- CTN Group Limited 3 shared directors
- Aspec Precision Engineering Limited 2 shared directors
- R. L. Morris Engineering LTD. 2 shared directors
- G & J (C N C) Services Limited 2 shared directors
Connected through a shared director
- 40/44 Great Percy Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04080974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2000 |
| Address | 16 SOUTH END, 16 SOUTH END, CROYDON, CR0 1DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Dermot Joseph Mullins ceased 2021-06-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stephen Mark Hill ceased 2021-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Stephen Mark Hill ceased 2021-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - CTN Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Officers (9)
- Charles Henry Naismith Director · appointed 2021
- Naismith, Nicholas John, Ewen Director · appointed 2021
- Thomas John William Probert Director · appointed 2021
Show 6 former officers
- Dermot Joseph Mullins Director · appointed 2010 · resigned 2021
- Stephen Mark Hill Director · appointed 2010 · resigned 2021
- Maxine Michelle Bridle Secretary · appointed 2002 · resigned 2003
- Helen Christine Gadd Secretary · appointed 2000 · resigned 2010
- Adrian Francis Gadd Director · appointed 2000 · resigned 2010
- Secretarial LAW Limited Corporate-secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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