Siemens Energy Industrial Turbomachinery Limited
Company 04729734 Active
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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
3.1y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 15Construction 3Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Siemens Energy Limited 3 shared directors
- Capital Injection Ceramics Limited 3 shared directors
- Industrial Turbine Company (UK) Limited 3 shared directors
- Materials Solutions Limited 3 shared directors
- Siemens Gamesa Renewable Energy Limited 3 shared directors
- RWG (Repair & Overhauls) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04729734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2003 |
| Address | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines70100 - Activities of head offices
Ownership - persons with significant control (2)
- Siemens Energy Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Siemens Aktiengesellschaft ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Darren John Davidson Director · appointed 2024
- Ross Llyod Keyzer-Dean Director · appointed 2023
- Philip Paul O'Brien Director · appointed 2022
- Philip Paul O'Brien Secretary · appointed 2020
Show 34 former officers
- Michael Paul Gray Director · appointed 2020 · resigned 2023
- Stephen Scrimshaw Director · appointed 2020 · resigned 2024
- Mark Andrew Speed Director · appointed 2017 · resigned 2020
- Simone Eufemia Agatha Davina Director · appointed 2016 · resigned 2022
- John George Stephen Hunt Director · appointed 2014 · resigned 2020
- Neil Alan Corner Director · appointed 2014 · resigned 2020
- Helen Claire Carless Secretary · appointed 2012 · resigned 2016
- Matthew Shackleton Chinn Director · appointed 2010 · resigned 2014
- Thomas Blades Director · appointed 2009 · resigned 2012
- Gerard Thomas Gent Secretary · appointed 2008 · resigned 2012
- Juergen Vinkenfluegel Director · appointed 2008 · resigned 2009
- Volker Walprecht Director · appointed 2008 · resigned 2011
- Dan Paul Novak Director · appointed 2007 · resigned 2010
- Nicholas Ronald Aylett Muntz Director · appointed 2007 · resigned 2014
- Jan Erik Georg Ryden Director · appointed 2007 · resigned 2010
- Siemens Company Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2008
- Willibald Meixner Director · appointed 2006 · resigned 2010
- Neil Harris Director · appointed 2006 · resigned 2016
- Jens-Peter Saul Director · appointed 2005 · resigned 2010
- Hans Norbert Hufnagel Director · appointed 2005 · resigned 2008
- Hiralben Jayantilal Gandhi Secretary · appointed 2005 · resigned 2006
- William Clark Macfarlane Director · appointed 2005 · resigned 2005
- Johannes Apitzsch Director · appointed 2005 · resigned 2005
- Gerard Hugh Ward Director · appointed 2005 · resigned 2005
- Shawn Keith Lewis Secretary · appointed 2004 · resigned 2004
- Niels Buhl Christiansen Director · appointed 2003 · resigned 2008
- James Marr Director · appointed 2003 · resigned 2006
- David Allsworth Secretary · appointed 2003 · resigned 2007
- Brian Mark Stringer Director · appointed 2003 · resigned 2005
- Charles Haward Soper Secretary · appointed 2003 · resigned 2004
- Stieler, Frank, Dr Director · appointed 2003 · resigned 2009
- Karl Heinrich Behrens Director · appointed 2003 · resigned 2003
- Christoph Fischer Secretary · appointed 2003 · resigned 2003
- Uwe Muller Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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