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Who leads it
Previous officers 14
- Adrian Robert Aston 2019-2025 View profile
- Susan Janet Smart 2016-2019 View profile
- Mark Bowen 2008-2019 View profile
- Anthony Graham Peck 2005-2019 View profile
- Marc Anthony Smith 2001-2002 View profile
- Amir Ali Fallah 2000-2019 View profile
- Paul John Wilde 1999-2016 View profile
- Keith Roberts 1997-1999 View profile
- Robert William Dawson 1996-1999 View profile
- Malcolm James Green 1996-2013 View profile
- Stephen Charles Lucas 1986-2006 View profile
- Christopher John Lawton 1986-1996 View profile
- Alan Henry Smart 2019 View profile
- Roy Joseph Tighe-Parker 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1969
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.
- Alan Henry Smart ceased 2019-05-07
75-100% shares · notified 2016-12-21
Group
- ATC Drivetrain UK LTD
is controlled by Alan Henry Smart
Evidence
ceased 75-100% shares · notified 2016-12-21, ceased 2019-05-07 · source: Companies House PSC register
Ultimately controlled by Alan Henry Smart.
9 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.
Financials
- Net assets
- £12,395,261
- Total assets
- £12,621,366
- Cash
- £204,029
- Employees
- 108
- Turnover
- £10,963,424
- Profit/loss
- £1,189,693
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | £10,963,424 | £12,395,261 |
| 2024-12-31 | £10,963,424 | £12,395,261 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Alfred Victoria Director · appointed 2019
- Armin Grossklaus Director · appointed 2019
- Stephen Paul Steadman Director · appointed 2016
- Anthony George James Director · appointed 2025
- Gregory Heald Director · appointed 2019
Directors past 6 years
- Alfred Victoria Director · appointed 2019
- Armin Grossklaus Director · appointed 2019
- Stephen Paul Steadman Director · appointed 2016
- Gregory Heald Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Alfred Victoria Director · appointed 2019
- Armin Grossklaus Director · appointed 2019
- Stephen Paul Steadman Director · appointed 2016
- Anthony George James Director · appointed 2025
- Gregory Heald Director · appointed 2019
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00953036
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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