Desimone Consulting Engineering UK, Limited

Company 12508686 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

6.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3

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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

D P Squared Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12508686
Status	Active
Type	Private Limited Company
Incorporated	10/03/2020
Address	30 CROWN PLACE, LONDON, EC2A 4ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities

Ownership - persons with significant control (1)

Stephen Vincent Desimone American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Paine, Darren Edward Director · appointed 2024
Paine, Deborah Jane Director · appointed 2024
Manuelli, Anthony Francis Director · appointed 2020
Desimone, Stephen Vincent Director · appointed 2020
Gibbons, Paul Former Director · appointed 2024 · resigned 2026
Bordill, William Michael Former Director · appointed 2024 · resigned 2026
Reid, Lindel Shaw Former Director · appointed 2020 · resigned 2025
Cane, Nicholas Christopher Former Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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