E2E Engineering Limited
Company 07249964 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E2E Services Limited 2 shared directors
- E2E Satcom LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07249964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2010 |
| Address | 350 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Telespazio Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Barry Peter Ross ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Eliot Adler Minn ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher David Clarke ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Barry Peter Ross ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Sarah Macken Director · appointed 2025
- Busswell, Geoffrey Stuart, Dr Director · appointed 2024
Show 8 former officers
- Mark Antony Hewer Director · appointed 2023 · resigned 2024
- Patrick Albert Lacey Director · appointed 2023 · resigned 2025
- Steven Mark Sanderson Director · appointed 2020 · resigned 2023
- Mark Gordon Delap Hurley Director · appointed 2017 · resigned 2023
- Richard John Denny Director · appointed 2014 · resigned 2018
- Christopher David Clarke Director · appointed 2010 · resigned 2018
- Barry Peter Ross Director · appointed 2010 · resigned 2024
- Eliot Adler Minn Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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