British Engines (UK) Limited
Company 07159418 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.
4 directors on the board
- Jonathan Charles Lamb Director · appointed 2010
- Rachel Nancye Amey Director · appointed 2025
- Alexander Harold Lamb Director · appointed 2010
- Richard Dodd Director · appointed 2021
9.6y median 10.4y
average tenure
16.4y
longest tenure
Directors past 6 years
- Jonathan Charles Lamb Director · appointed 2010
- Alexander Harold Lamb Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Jonathan Charles Lamb Director · appointed 2010
- Rachel Nancye Amey Director · appointed 2025
- Alexander Harold Lamb Director · appointed 2010
- Richard Dodd Director · appointed 2021
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.
Manufacturing 24Finance 16Property 6Professional services 5Education 1Hospitality 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.
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
- BEL Valves Limited 4 shared directors
- BEL Group Investments Limited 4 shared directors
- Rotary Power LTD. 4 shared directors
- Stephenson Gobin Limited 4 shared directors
- British Engines Limited 4 shared directors
- British Engines Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07159418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2010 |
| Address | 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 01/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- British Engines Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stadium Export Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BEL Valves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CMP Products Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Rotary Power LTD.
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Stephenson Gobin Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Michell Bearings Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-06 - BEL Engineering (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - 42 Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13 - BEL Valves Limited ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - FLO-SAN LTD ceased 2023-01-04
25-50% shares, 25-50% voting · notified 2021-07-05
Officers (9)
- Rachel Nancye Amey Director · appointed 2025
- Richard Dodd Director · appointed 2021
- Joanne Alicea Wilkes Secretary · appointed 2018
- Jonathan Charles Lamb Director · appointed 2010
- Alexander Harold Lamb Director · appointed 2010
Show 4 former officers
- Laura Joicey Director · appointed 2018 · resigned 2025
- Marc Keith Mcdermott Director · appointed 2012 · resigned 2017
- Stephen Baharie Director · appointed 2010 · resigned 2018
- George Neil Turnbull Salvesen Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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