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Company · Nottingham

ION Consulting Engineers Limited

Other engineering activities

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

Network

The large node is ION Consulting Engineers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Mark Bowen 2004-2026 Director View profile
  2. Helen Shirley Sheppard 2004-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • New Standby Generator M&E Consultancy Fees Buyer: Isle of Wight Value not published Date not published Source: Find a Tender

    Pre-contract M&E design package up to and including RIBA Stage 4 only associated with a new standby generator for Sub-station A. This is being funded as part of the CDC project.

About

What it does
Other engineering activities
Incorporated
18/10/2004
Registered office
Nottingham

Ownership

Owned by (3) 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.

  • Mark Bowen ceased 2023-05-10
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Peter John Sheppard ceased 2023-05-10
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Stat Holdings Limited
    75-100% shares, 75-100% voting · notified 2023-05-10

Group

  1. ION Consulting Engineers Limited is controlled by Mark Bowen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-10 · source: Companies House PSC register

Ultimately controlled by Mark Bowen.

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.

Financials

Net assets
£989,600
Total assets
£999,011
Cash
£363,871
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

5.7y median 3.2y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Mark Bowen Director · appointed 2004 · resigned 2026

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 11Business services 8Finance 7Construction 6Property 4Hospitality 2Transport 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
05262225
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data