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Booth Welsh Automation Limited

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

Network

The large node is Booth Welsh Automation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Rajiv Virendra Ratneser 2016-2020 Director View profile
  2. Peter Kenway Bennett 2016-2023 Director View profile
  3. Massimo Camillo Giovanni Bergomi 2015-2015 Director View profile
  4. Joseph Devlin 2015-2020 Director View profile
  5. Richard Francis Simons 2015-2022 Director View profile
  6. Brent Richard Maas 2015-2023 Director View profile
  7. Thomas John Dockray 2014-2016 Director View profile
  8. Neil Edward Siford 2014-2015 Director View profile
  9. Gary Norman Bowtell 2014-2014 Director View profile
  10. Kevin Thomas Gallagher 2014-2016 Director View profile
  11. Gavin Florence 2012-2014 Director View profile
  12. Gary James Mutter 2007-2021 Director View profile
  13. William Beattie 2007-2016 Director View profile
  14. Elizabeth Ann Mcfarlane 2011-2014 Secretary View profile
  15. John Bain Welsh 2007-2014 Secretary View profile
  16. Mary Paterson Welsh 1995-1999 Secretary View profile
  17. Roy James Booth 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1989

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.

Group

  1. Booth Welsh Automation Limited is controlled by BWA (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BWA (Holdings) Limited is controlled by Richard Francis Simons
    Evidence
    ceased 75-100% voting, significant influence · notified 2016-06-05, ceased 2022-09-01 · source: Companies House PSC register

Ultimately controlled by Richard Francis Simons.

3 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
£5,198,771
Total assets
£5,319,247
Cash
£115,507
Employees
1.69
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,731,184

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £10,000 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 Science, Innovation and Technology · £10,000

Most recent

  • Department for Science, Innovation and Technology £10,0002024-11-20
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

11y median 7.9y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 10Finance 6Manufacturing 6Construction 2Tech and media 2Dormant 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
02374159
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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