Company
British Engines Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Richard Simon Topliss 2023-2024 View profile
- Bruce Michael Amos Heppenstall 2018-2019 View profile
- Laura Joicey 2018-2025 View profile
- Dr Christopher Gordon Floyd 2013-2024 View profile
- Marc Keith Mcdermott 2012-2017 View profile
- Vincent Patterson 2010-2024 View profile
- Katharine Francis Simpson 2010-2017 View profile
- David Harold Wilson 2010-2014 View profile
- Neil Kirkbride 2010-2018 View profile
- Sheila Claire Longo 2010-2024 View profile
- Ronald Dodd 2010-2014 View profile
- Wiiliam Moore Teasdale 2010-2021 View profile
- Harold Graham Lamb 2010-2024 View profile
- George Neil Turnbull Salvesen 2010-2011 View profile
- Stephen Baharie 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2010
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.
- British Engines Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20
Group
- British Engines Limited
is controlled by British Engines Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 · source: Companies House PSC register - British Engines Holdings Limited
is controlled by Alexander Harold Lamb
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27, ceased 2024-06-20 · source: Companies House PSC register
Ultimately controlled by Alexander Harold Lamb.
20 other companies in this group
- CMP Products Limited
- BEL Group Investments Limited
- Michell Engineering Services Limited
- Rotary Power LTD.
- Lindisfarne 8 Limited
- Stephenson Gobin Limited
- The Crown INN (Elton) Limited
- British Engines (UK) Limited
- BEL Estates Limited
- B.E.L. Properties Limited
- BEL Engineering (UK) Limited
- British Engines Holdings Limited
- 13486494
- Michell Bearings Limited
- BEL Valves Limited
- Alal1 Limited
- Tyneside Finance CO. Limited
- Tyne Pressure Testing Limited
- Stadium Export Services Limited
- FLO-SAN LTD
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.
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 2010
Directors past 6 years
- Jonathan Charles Lamb Director · appointed 2010
- Alexander Harold Lamb Director · appointed 2010
- Richard Dodd 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 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07159707
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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