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Company · Birmingham

Shalibane Engineering Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 18

  1. Nigel Preston 2024-2025 Director View profile
  2. John Paul Mason 2016-2025 Director View profile
  3. Michael Christopher Gary Melvin 2014-2024 Director View profile
  4. Peter Bruce Tack 2014-2019 Director View profile
  5. Martin Haywood 2012-2014 Director View profile
  6. Ian Robert Houghton 2008-2020 Director View profile
  7. Roger William Whitehouse 2008-2014 Director View profile
  8. Stephen John Bailey 2008-2015 Director View profile
  9. Nicholas Derek Houghton 2005-2020 Director View profile
  10. Anthony James Rochelle-Whyte 2002-2005 Director View profile
  11. Richard Sweeney 2001-2005 Director View profile
  12. David John Griffiths 2001-2005 Director View profile
  13. Hugh Mckenzie 2001-2005 Director View profile
  14. Paul Richard Bennett 2001-2001 Director View profile
  15. Richard James Alexander 2008-2020 Secretary View profile
  16. Peter John Lander Alexander 2005-2020 Secretary View profile
  17. Paul Antony Gooding 2001-2005 Secretary View profile
  18. Jane Emma Jennings 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/04/2001
Registered office
Birmingham

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. Shalibane Engineering Limited is controlled by Lander Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lander Holdings Limited is controlled by Peter John Lander Alexander
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-11 · source: Companies House PSC register

Ultimately controlled by Peter John Lander Alexander.

7 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.

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

8y median 6.6y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 12Professional services 12

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04195421
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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