Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

AQ Wiring Systems Rockford LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AQ Wiring Systems Rockford LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Steven Denis Hayter 2016-2019 Director View profile
  2. Lee Andrew Betts 2012-2024 Director View profile
  3. Barrie Steven Hayter 2012-2020 Director View profile
  4. Carl Miller 2012-2017 Director View profile
  5. Terry Hill 1992 Director View profile
  6. Jonathan Vaughan Treherne Marks 2018 Director View profile
  7. Patricia Ann Marks 1992-2024 Secretary View profile
  8. John Ernest Hill 1992 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
07/08/1984

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. AQ Wiring Systems Rockford LTD is controlled by Jonathan Vaughan Treherne Marks
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-05-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Vaughan Treherne Marks.

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.

Financials

Net assets
£1,693,433
Total assets
£5,053,553
Cash
£1,267,995
Employees
127
Turnover
£11,011,763
Profit/loss
£33,677

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£11,011,763£1,693,433
2025-12-31£11,011,763£1,693,433
2024-12-31£10,393,466£1,659,756

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £12,767 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £12,767 (2 grants)

Most recent

  • Department for Work and Pensions £9,7672022-04-01
  • Department for Work and Pensions £3,0002021-04-01
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

10y median 2y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Finance 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01838700
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