Alcon Precision Engineering Limited
Company 06212497 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.
6 directors on the board
- Robert Charles Warren Director · appointed 2018
- Paul Francis Jackson Director · appointed 2017
- Jonathan Home Edwards Director · appointed 2018
- Alistair John Mackinnon Director · appointed 2018
- Alistair Iain Fergusson Director · appointed 2017
- Smith, Andrew Charles, Dr Director · appointed 2018
Directors past 6 years
- Robert Charles Warren Director · appointed 2018
- Paul Francis Jackson Director · appointed 2017
- Jonathan Home Edwards Director · appointed 2018
- Alistair John Mackinnon Director · appointed 2018
- Alistair Iain Fergusson Director · appointed 2017
- Smith, Andrew Charles, Dr Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Robert Charles Warren Director · appointed 2018
- Paul Francis Jackson Director · appointed 2017
- Jonathan Home Edwards Director · appointed 2018
- Alistair John Mackinnon Director · appointed 2018
- Alistair Iain Fergusson Director · appointed 2017
- Smith, Andrew Charles, Dr Director · appointed 2018
Left in the last 12 months
- Garry David Edwards Director · appointed 2007 · resigned 2025
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.
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
- Alcon Components Limited 6 shared directors
- Alcon Performance Engineering Group Limited 6 shared directors
- Rockfort Engineering Holdings Limited 6 shared directors
- Automotive Performance Technologies Limited 4 shared directors
- Mountune 2 Limited 3 shared directors
- Corbeau Seats Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06212497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2007 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Automotive Performance Technologies Holdings Limited
ownership of shares 75-100%
Officers (13)
- Robert Charles Warren Director · appointed 2018
- Jonathan Home Edwards Director · appointed 2018
- Alistair John Mackinnon Director · appointed 2018
- Smith, Andrew Charles, Dr Director · appointed 2018
- Paul Francis Jackson Director · appointed 2017
- Alistair Iain Fergusson Director · appointed 2017
Show 7 former officers
- Timothy John Thacker Secretary · appointed 2020 · resigned 2026
- Mark Nicholas Hodgkins Director · appointed 2015 · resigned 2015
- Richard James Beetham Director · appointed 2010 · resigned 2012
- Scott Warren Bredda Director · appointed 2009 · resigned 2017
- Andrew Charles Spencer Director · appointed 2008 · resigned 2015
- Garry David Edwards Director · appointed 2007 · resigned 2025
- Beverely Edwards Secretary · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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