Overview
Marian Engineering EOT Ltd's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Marian Engineering EOT Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Paul Joseph Johnson | Director | 2026 | new |
| Sheila Helen McDonnell | Director | 2025 | 1 yr |
| Bob Evans | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 6 August 2026Confirmation statement made up to this dateCompanies House company file
- 3 July 2026Kenneth Holding left as directorCompanies House officer data
- 3 July 2026Paul Joseph Johnson appointed directorCompanies House officer data
- 7 August 2025Sheila Helen McDonnell appointed directorCompanies House officer data
- 7 August 2025Kenneth Holding appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sheila Helen McDonnell | Director | 7 August 2025 | 1 other current board |
| Bob Evans | Director | 7 August 2025 | No other current boards on our record |
| Paul Joseph Johnson | Director | 3 July 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Kenneth Holding | Director | 7 August 2025 | 3 July 2026 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Sheila Helen McDonnell Director · appointed 2025
- Bob Evans Director · appointed 2025
- Paul Joseph Johnson Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Bob Evans Director · appointed 2025
- Paul Joseph Johnson Director · appointed 2026
Portfolio (1)
- Sheila Helen McDonnell Director · appointed 2025
Left in the last 12 months
- Kenneth Holding Director · appointed 2025 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Marian Engineering EOT Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 7 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 May 2027 Not yet due
- Confirmation statement last made up to
- 6 August 2026
- Next confirmation statement due
- 20 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16636067
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 August 2025
- Registered office
- Birtley Business Centre Station Lane, Birtley, County Durham, DH3 1QT
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 May 2027 Not yet due
- Confirmation statement last made up to
- 6 August 2026
- Next confirmation statement due
- 20 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (74990 Non-trading company) and a registered office in the DH3 postcode district.
Recent news and events
From the public record
- 6 August 2026Confirmation statement made up to this dateCompanies House company file
- 3 July 2026Kenneth Holding left as directorCompanies House officer data
- 3 July 2026Paul Joseph Johnson appointed directorCompanies House officer data
- 7 August 2025Sheila Helen McDonnell appointed directorCompanies House officer data
- 7 August 2025Kenneth Holding appointed directorCompanies House officer data
- 7 August 2025Bob Evans appointed directorCompanies House officer data
- 7 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Joseph JohnsonPerson · British |
| 3 July 2026 | Current |
| Ms Sheila Ellen McDonnellPerson · British |
| 7 August 2025 | Current |
| Robert Roland EvansPerson · British |
| 7 August 2025 | Current |
| Kenneth HoldingPerson · British |
| 7 August 2025 | 3 July 2026 |
3 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Marian Engineering Limited | 75-100% shares, 75-100% votes | 12 September 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.