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Companies/12177289

Engine B Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-01 · No cessation recorded

Source record 142792110
Show 2 ceased records
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-28 · Ceased 2024-05-01

Source record 146235211
SR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-28 · Ceased 2019-08-28

Source record 149869522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JW
James WatsonCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Principal, Solutions
JL
Jennifer LearyCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive Officer
+5 others
CC
Cathy ClarkeCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Culture Officer
+1 other
Show 5 historical appointments
AV
Alan VallanceResigned director
Resigned 2024-04-01 · Chartered Accountant
SG
Sarah GentlemanResigned director
Resigned 2020-08-28 · 3 yrs · Non Executive Director
MI
Michael IzzaResigned director
Resigned 2020-08-28 · 3 yrs · Chartered Accountant
SR
Shamus RaeResigned director
Resigned 2019-08-28 · 4 yrs · Chief Executive
DB
Donne BurrowsResigned director
Resigned 2019-08-28 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active