Registered record
Number: 02324869
Type: private-limited-guarant-nsc-limited-exemption
Registered office: Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
SIC: 85320
Current statusactive
Incorporated5 December 1988
Accounts due31 December 2026
Confirmation due17 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
2 mapped fund associations
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800RQ9AGZKSK1IH86
GLEIF legal name: ENGINUITY
Registration status: ISSUED
Next renewal: 16 January 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 3 July 2026
CS01· Confirmation Statement - Officers — Mr Ben Carpenter-Merritt
CH01· Officers - Officers — Victoria Helen Saward
TM01· Officers - Officers — Dr Ian Ritchey
AP01· Officers - Officers — Paul Adrian Birt
TM01· Officers - Accounts made up to 31 March 2025
AA· Accounts - Officers — Mrs Sarah Lambert
AP01· Officers - Officers — Ms Nicola Josephine Randles
AP01· Officers - Officers — Mr Ben Carpenter-Merritt
AP01· Officers - Confirmation Statement made up to 3 July 2025
CS01· Confirmation Statement - Officers — Mrs Rachel Marie Wilson
AP01· Officers - Officers — Mr Luke Jay Logan
AP01· Officers - Officers — Miss Alexia Williams
AP01· Officers - Accounts made up to 31 March 2024
AA· Accounts - Officers — Sir Jim Mcdonald
AP01· Officers - Officers — Judith Elizabeth Hackitt
TM01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
14 active officers
- Ben CARPENTER-MERRITTDirector · appointed 17 September 2025
- Michael James EVANSDirector · appointed 28 September 2017
- Selma HUNTERDirector · appointed 28 September 2017
- Sarah LAMBERTDirector · appointed 17 September 2025
- Luke Jay LOGANDirector · appointed 23 January 2025
- Jim, Sir MCDONALDDirector · appointed 1 September 2024
- Sharron Alexandra PAMPLINDirector · appointed 21 June 2018
- Paul Sunil PERERADirector · appointed 26 March 2020
- Nicola Josephine RANDLESDirector · appointed 17 September 2025
- Ian, Dr RITCHEYDirector · appointed 1 February 2026
- Sarah Louise SANDLEDirector · appointed 12 December 2018
- Mark Ian TARRYDirector · appointed 21 June 2018
Charity Commission links
The following records publish the same company number. Verify both original registers.
| Charity | Status | Latest income |
|---|---|---|
| ENGINUITY Charity 1000328 | Registered | £15,098,852 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.