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Governance Register

Company

Machineworks Limited

Machineworks Limited is an active UK company (number 04561671), incorporated 2002, with 2 current directors, Dr Claus Ludwig Hardebusch and Dr Fenqiang Lin. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Jeremy Gordon Thorn 2003-2006 Director View profile
  2. Stuart Antony Green 2003-2006 Director View profile
  3. David James Manley 2003-2015 Director View profile
  4. Imco Director Limited 2002-2002 Corporate-director View profile
  5. Michael Laming 2014-2020 Secretary View profile
  6. Claire Louise Kitchen 2008-2014 Secretary View profile
  7. Dr Richard Gordon Oliver 2002-2006 Secretary View profile
  8. David Michael Forrester 2002-2014 Secretary View profile
  9. Imco Secretary Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2002

Financials

Net assets
£4,248,736
Total assets
£4,257,223
Cash
£3,976,846
Employees
0.28
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,320,707

Filed as Small company 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

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

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
04561671
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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