Sauter Automation Limited
Company 01292827 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.
5 directors on the board
- Andrew Turner Mckenzie Director · appointed 2016
- Mark John Clinch Director · appointed 2009
- Neil Dolley Director · appointed 2025
- Ian Wright Director · appointed 2025
- Werner Karlen Director · appointed 2015
Directors past 6 years
- Andrew Turner Mckenzie Director · appointed 2016
- Mark John Clinch Director · appointed 2009
- Werner Karlen Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Neil Dolley Director · appointed 2025
- Ian Wright Director · appointed 2025
Portfolio (3)
- Andrew Turner Mckenzie Director · appointed 2016
- Mark John Clinch Director · appointed 2009
- Werner Karlen Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emtec Southern Limited 3 shared directors
- Ikan Projects Limited 3 shared directors
- Electracom Projects (UK) LTD 2 shared directors
- Emtec React Limited 2 shared directors
- Lidex Control Systems LTD 2 shared directors
- React 4 Group (Holdings) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01292827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1976 |
| Address | INOVA HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- F R Sauter Ag ceased 2025
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wren Environmental Limited
75-100% shares · notified 2018-02-22 - The Quadrant Basingstoke Limited
25-50% shares, 25-50% voting · notified 2018-03-26
Officers (19)
- Neil Dolley Director · appointed 2025
- Ian Wright Director · appointed 2025
- Andrew Turner Mckenzie Director · appointed 2016
- Werner Karlen Director · appointed 2015
- Mark John Clinch Director · appointed 2009
Show 14 former officers
- Paul Thompson Director · appointed 2024 · resigned 2025
- Chris Reid Director · appointed 2020 · resigned 2023
- Laurent Baranyai Director · appointed 2017 · resigned 2019
- Erik Kahlert Director · appointed 2015 · resigned 2017
- Jean Schwartzentruber Director · appointed 2013 · resigned 2015
- Harald Ziegler Director · appointed 2009 · resigned 2013
- Clive Robert Church Director · appointed 2007 · resigned 2015
- Bertram Schmitz Director · appointed 2006 · resigned 2014
- Rudolf Weber Director · appointed 2002 · resigned 2006
- Leimgruber, Joseph Antoine, Doctor Director · appointed 1999 · resigned 2002
- John Charles Buckley Director · appointed 1994 · resigned 2016
- Hanspeter Wagner Director · resigned 1999
- Philip Swindells Director · resigned 2007
- John Richard Fitzgerald Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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