Company
PP Control & Automation Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- David Ian Ferriday 2023-2025 View profile
- Stewart Robertson 2020-2023 View profile
- Garry Myatt 2020-2024 View profile
- Sean James Cayley 2018-2023 View profile
- Iain John Marlow 2018-2021 View profile
- Allan Dunn 2018-2022 View profile
- Christopher Vincent Simpson 2016-2018 View profile
- Mark Christopher Bates 2008-2009 View profile
- Anthony Hague 2001-2026 View profile
- Ian Christopher Watton 2001-2007 View profile
- David Walton 1993-2001 View profile
- David William Fox 2018 View profile
- Susan Ann Fox 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/1978
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.
- David William Fox ceased 2018-06-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ppca Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 - 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
- PP Control & Automation Limited
is controlled by David William Fox
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-06-07 · source: Companies House PSC register
Ultimately controlled by David William Fox.
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.
4 directors on the board
- Kyle Makofka Director · appointed 2023
- Pinaki Banerjee Director · appointed 2025
- Andrew Philip Whittaker Director · appointed 2023
- Ian Robert Knight Director · appointed 2018
Directors past 6 years
- Ian Robert Knight Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew Philip Whittaker Director · appointed 2023
- Ian Robert Knight Director · appointed 2018
Portfolio (2)
- Kyle Makofka Director · appointed 2023
- Pinaki Banerjee Director · appointed 2025
Left in the last 12 months
- Anthony Hague Director · appointed 2001 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01398551
- 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