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Company

Allianz Engineering Inspection Services Limited

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

Network

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

Who leads it

Previous officers 17

  1. Nicholas Scott Owen Hobbs 2021-2026 Director View profile
  2. Graham Arthur Gibson 2021-2025 Director View profile
  3. Julie Ann Harrison 2020-2025 Director View profile
  4. Philip Gennoy 2013-2019 Director View profile
  5. Jonathan Mark Dye 2013-2013 Director View profile
  6. Simon Cavendish Mcginn 2013-2021 Director View profile
  7. Christopher Martyn Little 2011-2021 Director View profile
  8. Mark John Churchlow 2010-2013 Director View profile
  9. Neil Clutterbuck 2007-2011 Director View profile
  10. Alan Gordon Harris 2005-2006 Director View profile
  11. Christopher Douglas Hanks 2005-2013 Director View profile
  12. David Andrew Torrance 2005-2013 Director View profile
  13. Companyformationagent.COM LTD 2005-2005 Corporate-director View profile
  14. George Richard Stratford 2005-2010 Director View profile
  15. Robin Christian Jack-Kee 2009-2021 Secretary View profile
  16. CFA SEC LTD 2005-2005 Corporate-secretary View profile
  17. Christopher John Kiddle Morris 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £360,434 total

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.

  • Engineering Inspection Service Buyer: Kingston University Higher Education Corporation £260,434 2026-06-02 Source: Find a Tender

    Provision of statutory Engineering Inspection Services across the University’s estate

  • Porton - Competent Body Services Buyer: UK Health Security Agency £100,000 2025-09-04 CPV 71630000 Source: Contracts Finder

    This contract is for the provision of Competent Body Services at Porton, to examine and inspect the steam pipework systems at Porton.

  • Engineering Inspection Services 26/27 Buyer: Secretary of State for Health and Social Care acting as part of the Crown through UK Health Security Agency Value not published Date not published Source: Find a Tender

    This contract will provide a suitably appropriate inspection regime for all the sites including Porton, Colindale, Chilton, Leeds and Glasgow and will inspect and cover all appropriate steam, heating and sterilisation equipment.

About

Incorporated
03/05/2005

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. Allianz Engineering Inspection Services Limited is controlled by Allianz Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allianz Holdings PLC is controlled by Allianz (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Allianz (UK) Limited is controlled by Allianz Europe Limited
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2023-05-16 · source: Companies House PSC register

Ultimately controlled by Allianz Europe Limited.

27 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.

3 directors on the board

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 1Finance 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.

Sources

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

Record details
Company number
05441840
Status
Active
Type
Private Limited Company
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