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Consarc Engineering Limited

Consarc Engineering Limited is an active UK company (number SC019918), incorporated 1937, with 5 current directors including Carol Coleman and Noel Anthony Guilliard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Consarc Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hazel Rintoul 2016-2023 Director View profile
  2. James Hislop Anderson 2010-2024 Director View profile
  3. Graham Edmund Hawkins 2004-2016 Director View profile
  4. James Molloy 2001-2009 Director View profile
  5. Louis Thomas Jones 2000-2004 Director View profile
  6. William Henry Cooke 1999-2001 Director View profile
  7. John Glencross Wilson 2000 Director View profile
  8. Christopher Barrie Gee 1999 Director View profile
  9. Dewar Crawford 1998 Director View profile
  10. William Joseph Marino 2016 Director View profile
  11. Raymond John Roberts 2015 Director View profile
  12. Eric Thomas Rennie 1990-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1937

Ownership

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.

Group

  1. Consarc Engineering Limited is controlled by Virginia Rowan Smith
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Virginia Rowan Smith.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

9.9y median 10.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 4Finance 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC019918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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