Powair Automation Limited
Company 00457017 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ADM Automation Limited 1 shared director
- The Automation Group Limited 1 shared director
- Matrix Products Limited 1 shared director
- Ashington Learning Partnership Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00457017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1948 |
| Address | POWAIR, NEST ROAD, FELLING INDUSTRIAL ESTATE, GATESHEAD, TYNE & WEAR, NE10 0ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Automation Group Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors - Mr Christopher Smith ceased 2026 British
significant influence or control
Officers (9)
- Christopher Smith Director · appointed 1999
Show 8 former officers
- Alexander Thomas Michael Shiel Secretary · appointed 1999 · resigned 2021
- Graeme Ronald Armstrong Director · appointed 1997 · resigned 1999
- Graeme Gibbon Secretary · appointed 1997 · resigned 1997
- Michael Cuskin Director · appointed 1995 · resigned 1998
- Rodney William Watson Secretary · appointed 1995 · resigned 1999
- Alan Atkinson Director · resigned 1999
- Maria Lynne Edwards Director · resigned 1997
- Richard Marsden Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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