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Company · Telford

Acertec Engineering Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Acertec Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Christopher Paul Fisher 2015-2021 Director View profile
  2. David Gordon Hussey 2010-2015 Director View profile
  3. Gregory Ian Macleod 2010-2015 Director View profile
  4. Andrew Stuart Morriss 2009-2010 Director View profile
  5. Stephen Lloyd Kynaston 2009-2010 Director View profile
  6. David Brian Leng 2008-2009 Director View profile
  7. Jonathan Charles Cook 2008-2008 Director View profile
  8. Michael Arthur Youens 1999-2004 Director View profile
  9. Sir Geoffrey Henry Whalen 1996-1999 Director View profile
  10. John David Sword 1994-2008 Director View profile
  11. John Hall 1994 Director View profile
  12. Richard Nicholas Congreve Hall 1999 Director View profile
  13. Ian Francis Donald 1999 Director View profile
  14. Brian Edward Walter Hinkins 1995 Director View profile
  15. Robert James Mcalpine 1999 Director View profile
  16. Dennis Roderick Tudor 1994 Director View profile
  17. Michael Hayhurst 2009-2016 Secretary View profile
  18. John Graeme Davies 2007-2009 Secretary View profile
  19. David John Roache 1999-2007 Secretary View profile
  20. Mark Leonard William Hughes 1996-1999 Secretary View profile
  21. Alastair Moray Smith 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/10/1955
Registered office
Telford

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.

Group

  1. Acertec Engineering Limited is controlled by Stadco Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-08 · source: Companies House PSC register

Ultimately controlled by Stadco Automotive Limited.

5 other companies 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.

2 directors on the board

7.6y median 7.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 5Professional services 4

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.

Sources

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

Record details
Company number
00555532
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data