3D Engine Limited
Company 09564182 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.
1 directors on the board
- Ross James Walker Director · appointed 2016
Directors past 6 years
- Ross James Walker Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jia Yu Director · appointed 2015 · resigned 2026
- CAO, Jian, Dr. Director · appointed 2015 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Oxford Multi Spectral Limited 1 shared director
- Lumysis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09564182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2015 |
| Address | THE OLD RECTORY, FIFEHEAD MAGDALEN, GILLINGHAM, SP8 5RT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chengdu 3d Engine Management Centre Co Ltd ceased 2019
ownership of shares 25-50% - Tanji (Shanghai) Intelligence Technology Ltd. ceased 2023
ownership of shares 75-100%
Officers (6)
- Ross James Walker Director · appointed 2016
Show 5 former officers
- Tingrui Song Director · appointed 2018 · resigned 2021
- Guowei Du Director · appointed 2016 · resigned 2021
- Jia Yu Director · appointed 2015 · resigned 2026
- Dehghani, Hamid, Dr Director · appointed 2015 · resigned 2017
- CAO, Jian, Dr. Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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