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Company

The Engine Group Limited

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

Network

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

Who leads it

Previous officers 38

  1. Jonathan Andrew Peachey 2022-2026 Director View profile
  2. William Michael Thompson 2021-2022 Director View profile
  3. James Nicholas Peter Moffatt 2018-2021 Director View profile
  4. Lawrence Jeffrey Diamond 2018-2022 Director View profile
  5. Paul Jason Caine 2018-2022 Director View profile
  6. Collin Roy Abert 2018-2022 Director View profile
  7. James Kenneth Rojas 2016-2018 Director View profile
  8. Simon Pieter Kooyman 2016-2016 Director View profile
  9. Terence Michael Graunke 2014-2018 Director View profile
  10. Tina Maree Kilmister-Blue 2014-2014 Director View profile
  11. John Lincoln Bernbach 2012-2015 Director View profile
  12. Stephanie Spring 2012-2014 Director View profile
  13. Ashley Graham Martin 2012-2016 Director View profile
  14. Martin Puris 2011-2012 Director View profile
  15. Dr Matthias Georg Allgaier 2010-2014 Director View profile
  16. Thomas Patrick Scriven 2010-2014 Director View profile
  17. Matthew Thomas Yardley Wreford 2010-2014 Director View profile
  18. Simon Clift 2010-2012 Director View profile
  19. Richard Edward John Wyatt 2009-2014 Director View profile
  20. Philip Kenneth Andrews 2008-2010 Director View profile
  21. Julian Hough 2006-2010 Director View profile
  22. Spencer, Michael Alan, Lord Spencer of Alresford 2005-2010 Director View profile
  23. Adele Biss 2005-2010 Director View profile
  24. Deborah Klein 2005-2018 Director View profile
  25. Daniel Bobby 2004-2010 Director View profile
  26. Jeremy Bowles 2004-2005 Director View profile
  27. Edward Eskandarian 2004-2010 Director View profile
  28. Peter John Scott 2004-2014 Director View profile
  29. Robin Wight 2004-2010 Director View profile
  30. Stephen William John Woodford 2004-2006 Director View profile
  31. Leon Charles Michael Jaume 2004-2010 Director View profile
  32. Niall Joseph Hadden 2004-2004 Director View profile
  33. Emma Louise Wood 2022-2022 Secretary View profile
  34. Mary Louise Cole 2013-2022 Secretary View profile
  35. Susanna Ewing 2010-2012 Secretary View profile
  36. Peter Harris 2010-2010 Secretary View profile
  37. Ian Philip Day 2005-2010 Secretary View profile
  38. Christopher John Lever 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2004

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. The Engine Group Limited is controlled by Engine Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-19 · source: Companies House PSC register
  2. Engine Acquisition Limited is controlled by Next 15 Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register

Ultimately controlled by Next 15 Group PLC.

38 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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 59Tech and media 12Business services 8Finance 2Other services 2

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.

Sources

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

Record details
Company number
05015446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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