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Company

Automatics Tooling Company Limited

Automatics Tooling Company Limited is an active UK company (number 00513582), incorporated 1952, with 3 current directors including Simon John Nicholas Sheldrake and Dr Stephen Archer Huckvale. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. James Angus Mclean 2004-2004 Director View profile
  2. William John Sanders 2004-2005 Director View profile
  3. Brian John Litchfield 1997-2002 Director View profile
  4. Robert Arthur Lord 1994 Director View profile
  5. Edgar George Lord 1995 Director View profile
  6. Keith Malcolm Johnson 2007 Director View profile
  7. Janet Linda Hedges 2016-2025 Secretary View profile
  8. Santha Elizabeth Dixon 2012-2016 Secretary View profile
  9. Alison Jill Farago 2008-2012 Secretary View profile
  10. Clifford Vivian Smith 2005-2008 Secretary View profile
  11. Geoffrey Douglas Holland 1993-1999 Secretary View profile
  12. Colin William Evans 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1952

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ATC Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Automatics Tooling Company Limited is controlled by ATC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ATC Group Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

16.7y median 16.7y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Professional services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00513582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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