The Engine Group Limited
Public relations and communications activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEngine Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-19 · No cessation recorded
Source record 98729962People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 45 historical appointments
EW
Emma WoodResigned secretary
Resigned 2022-03-08
JP
Jonathan PeacheyResigned director
Resigned 2022-03-08 · 3 yrs · Chief Operating Officer
PH
Peter HarrisResigned director
Resigned 2022-03-08 · 3 yrs · Chief Financial Officer
WT
William ThompsonResigned director
Resigned 2021-07-22 · Accountant
JM
James MoffattResigned director
Resigned 2018-10-18 · 2 yrs · Ceo
LD
Lawrence DiamondResigned director
Resigned 2018-05-01 · 3 yrs · Chief Financial Officer
PC
Paul CaineResigned director
Resigned 2018-02-02 · 4 yrs · Company Director
CA
Collin AbertResigned director
Resigned 2018-02-02 · 4 yrs · Private Equity
JR
James RojasResigned director
Resigned 2016-04-11 · 1 yr · Cfo
SK
Simon KooymanResigned director
Resigned 2016-01-01 · Chief Executive Officer
TG
Terence GraunkeResigned director
Resigned 2014-09-05 · 3 yrs · Finance
TK
Tina Kilmister BlueResigned director
Resigned 2014-03-31 · Director
MC
Mary ColeResigned secretary
Resigned 2013-03-19 · 8 yrs
JB
John BernbachResigned director
Resigned 2012-07-19 · 2 yrs · Ceo
SS
Stephanie SpringResigned director
Resigned 2012-06-28 · 2 yrs · Non Executive Director
AM
Ashley MartinResigned director
Resigned 2012-04-23 · 3 yrs · Finance Director
MP
Martin PurisResigned director
Resigned 2011-01-01 · 1 yr · Chief Executive Officer
TS
Thomas ScrivenResigned director
Resigned 2010-12-03 · 3 yrs · None
MA
Matthias AllgaierResigned director
Resigned 2010-12-03 · 3 yrs · None
SE
Susanna EwingResigned secretary
Resigned 2010-09-08 · 2 yrs
MW
Matthew WrefordResigned director
Resigned 2010-05-01 · 3 yrs · None
PH
Peter HarrisResigned secretary
Resigned 2010-04-30
SC
Simon CliftResigned director
Resigned 2010-04-26 · 2 yrs · None
RW
Richard WyattResigned director
Resigned 2009-10-19 · 4 yrs · Chairman
PA
Philip AndrewsResigned director
Resigned 2008-11-01 · 2 yrs · Chief Operating Officer
JH
Julian HoughResigned director
Resigned 2006-07-21 · 4 yrs · Director
ID
Resigned 2005-12-01 · 4 yrs · Director
MS
Michael SpencerResigned director
Resigned 2005-11-11 · 4 yrs · Director
AB
Adele BissResigned director
Resigned 2005-11-11 · 4 yrs · Director
CL
Resigned 2005-04-01 · Director
DK
Deborah KleinResigned director
Resigned 2005-03-31 · 13 yrs · Director
DB
Daniel BobbyResigned director
Resigned 2004-12-09 · 5 yrs · Director
JB
Jeremy BowlesResigned director
Resigned 2004-09-22 · Director
PS
Peter ScottResigned director
Resigned 2004-04-01 · 10 yrs · Director
NH
Niall HaddenResigned director
Resigned 2004-04-01 · Director
EE
Edward EskandarianResigned director
Resigned 2004-04-01 · 6 yrs · Director
RW
Robin WightResigned director
Resigned 2004-04-01 · 6 yrs · Director
SW
Stephen WoodfordResigned director
Resigned 2004-04-01 · 2 yrs · Director
LJ
Leon Charles Michael JaumeResigned director
Resigned 2004-04-01 · 6 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2004-01-14 · 1 yr
CorpOval Nominees LimitedResigned director
Resigned 2004-01-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active