Engine Acquisition Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNext 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-08 · No cessation recorded
Source record 106963769People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 10 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
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
JR
James RojasResigned director
Resigned 2016-04-11 · 1 yr · Cfo
SK
Simon KooymanResigned director
Resigned 2016-01-01 · Chief Executive Officer
CA
Collin AbertResigned director
Resigned 2014-11-12 · 7 yrs · Private Equity
TG
Terence GraunkeResigned director
Resigned 2014-06-10 · 3 yrs · Finance
WS
William Sommerschield JrResigned director
Resigned 2014-06-10 · Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active