Michell Bearings Limited
Company 09390648 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Geoffrey Humble Director · appointed 2017
- Rachel Nancye Amey Director · appointed 2025
- Mridula Malpani Director · appointed 2015
- Arvind Prakash Malpani Director · appointed 2015
- Stephen Dixon Director · appointed 2017
- Richard Dodd Director · appointed 2015
8.9y median 10.3y
average tenure
11.4y
longest tenure
Directors past 6 years
- Geoffrey Humble Director · appointed 2017
- Mridula Malpani Director · appointed 2015
- Arvind Prakash Malpani Director · appointed 2015
- Stephen Dixon Director · appointed 2017
- Richard Dodd Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Geoffrey Humble Director · appointed 2017
- Mridula Malpani Director · appointed 2015
- Arvind Prakash Malpani Director · appointed 2015
- Stephen Dixon Director · appointed 2017
Portfolio (2)
- Rachel Nancye Amey Director · appointed 2025
- Richard Dodd Director · appointed 2015
0
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 10Finance 8Professional services 3Property 2
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 2 shared directors
- BEL Group Investments Limited 2 shared directors
- Rotary Power LTD. 2 shared directors
- Stephenson Gobin Limited 2 shared directors
- British Engines (UK) Limited 2 shared directors
- British Engines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09390648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2015 |
| Address | 11 GLASSHOUSE STREET, ST. PETERS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1BS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 01/11/2024 |
Industry (SIC)
28150 - Manufacture of bearings, gears, gearing and driving elements
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 (UK) Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Michell Engineering Services Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (12)
- Rachel Nancye Amey Director · appointed 2025
- Joanne Alicea Wilkes Secretary · appointed 2018
- Geoffrey Humble Director · appointed 2017
- Stephen Dixon Director · appointed 2017
- Mridula Malpani Director · appointed 2015
- Arvind Prakash Malpani Director · appointed 2015
- Richard Dodd Director · appointed 2015
Show 5 former officers
- Laura Joicey Director · appointed 2018 · resigned 2025
- Kelly Rene Jones Director · appointed 2015 · resigned 2017
- Stephen Baharie Secretary · appointed 2015 · resigned 2018
- Marc Keith Mcdermott Director · appointed 2015 · resigned 2017
- Alexander Harold Lamb Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record