Vulcain Engineering LTD
Company 05722901 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Frederic Grard Director · appointed 2016
- Alban Francois Pierre Eugene Guilloteau Director · appointed 2016
- Nicolette Eloise Vyce Director · appointed 2021
8.4y median 10.2y
average tenure
10.2y
longest tenure
Directors past 6 years
- Frederic Grard Director · appointed 2016
- Alban Francois Pierre Eugene Guilloteau Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Frederic Grard Director · appointed 2016
- Alban Francois Pierre Eugene Guilloteau Director · appointed 2016
- Nicolette Eloise Vyce Director · appointed 2021
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.
Professional services 9Business 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vulcain Engineering UK Holdings Limited 3 shared directors
- Insite UK Holdings Limited 3 shared directors
- PDL Solutions (Europe) Limited 2 shared directors
- Crouch Waterfall and Partners Limited 2 shared directors
Connected through a shared director
- Insite Technical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05722901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2006 |
| Address | SUITE 3 MEADOW MILL EASTINGTON TRADING ESTATE, EASTINGTON, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities
Owned by (2) 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.
- Frederic Grard ceased 2021-10-28
25-50% shares · notified 2016-05-13 - Vulcain Engineering UK Holdings Limited
75-100% shares · notified 2021-10-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Insite UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Crouch Waterfall and Partners Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-12-31 - PDL Solutions (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31
Officers (16)
- Nicolette Eloise Vyce Director · appointed 2021
- Frederic Grard Director · appointed 2016
- Alban Francois Pierre Eugene Guilloteau Director · appointed 2016
Show 13 former officers
- Antoine De Boyer De Castanet De Tauriac Secretary · appointed 2013 · resigned 2016
- Nicholas Michael Caplan Director · appointed 2013 · resigned 2015
- Marc Lasne Director · appointed 2013 · resigned 2015
- Bruno Gerard Director · appointed 2013 · resigned 2016
- Susan Ingram Secretary · appointed 2012 · resigned 2013
- Jane Margaret Page Secretary · appointed 2011 · resigned 2013
- Isla Dillon Secretary · appointed 2011 · resigned 2013
- Barbara Ruth Swenson Secretary · appointed 2011 · resigned 2013
- Stephen Jeremy Ingram Director · appointed 2006 · resigned 2016
- Robert Grant Swenson Director · appointed 2006 · resigned 2013
- Nicholas Charles Meek Director · appointed 2006 · resigned 2013
- James Andrew Page Director · appointed 2006 · resigned 2015
- Michael Dillon Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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