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ENGINE B LIMITED
Company number 12177289 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENGINE B LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ENGINE B LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12177289
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 August 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENGINE B LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2023) lists 49 shareholders: 1 company and 48 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENGINE B LIMITED
ENGINE B LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (49)
Layer 1
Shareholders of ENGINE B LIMITED · statement of 2 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHAMUS EDWARD PETER RAE | — | 4,500,000 | ORDINARY |
| ICAEW LIMITED Company 00608198 | — | 2,256,450 | ORDINARY |
| DONNE BURROWS | — | 2,000,000 | ORDINARY |
| JULIA RAE | — | 1,207,989 | ORDINARY |
| Masked · in the company report | — | — | — |
| JUDE RAE | — | 1,200,000 | ORDINARY |
| AEDAMAR COMISKEY | — | 453,248 | ORDINARY |
| NEEL SACHDEV | — | 332,599 | ORDINARY |
| SARAH GENTLEMAN | — | 165,480 | ORDINARY |
| MARK LYTTLE | — | 142,857 | ORDINARY |
| SEAN HOBAN | — | 130,974 | ORDINARY |
| MARK ROBINSON | — | 120,650 | ORDINARY |
| JASON SMITH | — | 119,688 | ORDINARY |
| SIMON COLLINS | — | 86,213 | ORDINARY |
| MARK COWAN | — | 75,194 | ORDINARY |
| TANYA ROUSE | — | 70,650 | ORDINARY |
| DAVID SCOTT | — | 62,390 | ORDINARY |
| DAVID BRUNNER | — | 58,260 | ORDINARY |
| PAUL BETTS | — | 58,260 | ORDINARY |
| FOLA ALLAM | — | 56,221 | ORDINARY |
| BARNABY TERRY | — | 52,987 | ORDINARY |
| PETER MORRISON | — | 52,701 | ORDINARY |
| BENJAMIN YEARSLEY | — | 45,932 | ORDINARY |
| DAN WRIGHT | — | 34,130 | ORDINARY |
| SIOBHAN TINKER | — | 28,144 | ORDINARY |
Show all 49 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW ALLEN | — | 26,152 | ORDINARY |
| ANDREW READMAN | — | 25,000 | ORDINARY |
| YUKI KONII | — | 25,000 | ORDINARY |
| NICOLE WILLIAMS | — | 22,558 | ORDINARY |
| JAMES TINKER | — | 20,000 | ORDINARY |
| JAMES HEYWOOD | — | 19,371 | ORDINARY |
| RICHARD FIFIELD | — | 19,371 | ORDINARY |
| TOM PERITON | — | 15,038 | ORDINARY |
| EMMA CAMPBELL | — | 15,000 | ORDINARY |
| ROBERT CAMPBELL | — | 15,000 | ORDINARY |
| MATT PIERCE | — | 14,922 | ORDINARY |
| NEIL STEEDMAN | — | 14,130 | ORDINARY |
| TOM MULLARD | — | 12,714 | ORDINARY |
| HANNAH GILBERT | — | 10,000 | ORDINARY |
| MATTHEW O'KEEFE | — | 9,896 | ORDINARY |
| KERRY GELDART | — | 9,000 | ORDINARY |
| NATHAN ANNAND | — | 8,830 | ORDINARY |
| ADETOHUN ADESOKAN | — | 7,519 | ORDINARY |
| ANNA HARKER | — | 7,519 | ORDINARY |
| JONATHAN SQUIRRELL | — | 6,277 | ORDINARY |
| DARREN LITTLE | — | 6,000 | ORDINARY |
| SONNIE MCCARTHY | — | 5,602 | ORDINARY |
| PARAG PATEL | — | 3,140 | ORDINARY |
| ANDREW SANGER | — | 571 | ORDINARY |
People with significant control · 1 current
Who controls ENGINE B LIMITED
ENGINE B LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cliftonlarsonallen Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 May 2024 | Company · Private Limited Company · England · number 14402359 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shamus Edward Peter Rae | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 August 2019 | 1 May 2024 |
| Mr Shamus Peter Edward Rae | Shares: 75% or more Voting rights: 75% or more | 28 August 2019 | 28 August 2019 |
Officers · 3 current
Who runs ENGINE B LIMITED
ENGINE B LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARKE, Cathy | Director | 1 May 2024 | American | United States |
| LEARY, Jennifer | Director | 1 May 2024 | American | United States |
| WATSON, James | Director | 1 May 2024 | American | United States |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Donne | Director | 28 August 2019 | 1 May 2024 |
| GENTLEMAN, Sarah Felicity | Director | 28 August 2020 | 1 May 2024 |
| IZZA, Michael Donald Mccartney | Director | 28 August 2020 | 31 March 2024 |
| RAE, Shamus Edward Peter | Director | 28 August 2019 | 1 May 2024 |
| VALLANCE, Alan Keith | Director | 1 April 2024 | 1 May 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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