British Engines Limited
Company 07159707 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 (UK) Limited 4 shared directors
- British Engines Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07159707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2010 |
| 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)
Ownership - persons with significant control (1)
- British Engines Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Rachel Nancye Amey Director · appointed 2025
- Joanne Alicea Wilkes Secretary · appointed 2018
- Jonathan Charles Lamb Director · appointed 2010
- Richard Dodd Director · appointed 2010
- Alexander Harold Lamb Director · appointed 2010
Show 15 former officers
- Richard Simon Topliss Director · appointed 2023 · resigned 2024
- Bruce Michael Amos Heppenstall Director · appointed 2018 · resigned 2019
- Laura Joicey Director · appointed 2018 · resigned 2025
- Floyd, Christopher Gordon, Dr Director · appointed 2013 · resigned 2024
- Marc Keith Mcdermott Director · appointed 2012 · resigned 2017
- Vincent Patterson Director · appointed 2010 · resigned 2024
- Katharine Francis Simpson Director · appointed 2010 · resigned 2017
- David Harold Wilson Director · appointed 2010 · resigned 2014
- Neil Kirkbride Director · appointed 2010 · resigned 2018
- Sheila Claire Longo Director · appointed 2010 · resigned 2024
- Ronald Dodd Director · appointed 2010 · resigned 2014
- Wiiliam Moore Teasdale Director · appointed 2010 · resigned 2021
- Harold Graham Lamb Director · appointed 2010 · resigned 2024
- Stephen Baharie Secretary · 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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