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Company

Sertec Auto Structures (UK) Limited

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

Network

The large node is Sertec Auto Structures (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Tim Danby 2023-2025 Director View profile
  2. Susan Mckenna 2021-2022 Director View profile
  3. Paul Price 2020-2020 Director View profile
  4. Peter Jonathon Pugh 2020-2021 Director View profile
  5. Joseph Allan O'Shea 2013-2015 Director View profile
  6. Stephen Joseph Morley 2007-2018 Director View profile
  7. Racheal Ann Jessop 2002-2015 Director View profile
  8. Daniel Daly 1998-1999 Director View profile
  9. Tony Martin Overton 1995-1999 Director View profile
  10. Harold Thomas Mosedale 2006 Director View profile
  11. Martyn Allan Hughes 2019 Director View profile
  12. Carl Gregory Mosedale 2006 Director View profile
  13. Martyn Webster 1997 Director View profile
  14. Graham Robert Mosedale 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/03/1962

Ownership

Owned by (2) 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. Sertec Auto Structures (UK) Limited is controlled by Sertec Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
  2. Sertec Holdco Limited is controlled by Sertec Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 · source: Companies House PSC register
  3. Sertec Corporation Limited is controlled by Grant Walter Adams
    Evidence
    active 25-50% voting · notified 2019-06-28 · source: Companies House PSC register

Ultimately controlled by Grant Walter Adams.

6 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.

4 directors on the board

8y median 6.3y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 25Professional services 4Business services 1

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
00719490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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