Company
Cougar Automation Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Rochdi Ziyat 2017-2022 View profile
- Philippe Guerin 2017-2019 View profile
- Donald John Wibberley 2013-2017 View profile
- Mark Campbell 2013-2017 View profile
- David John Coates 2007-2017 View profile
- John Lawrence Purnell 2000-2008 View profile
- Derek Robert Burton 1999-2017 View profile
- Peter Cormac Lawrence 1996-2000 View profile
- Christopher Martyn Gough 1996-2003 View profile
- Terence Dowse Rawlings 2002 View profile
- Christine Elizabeth Baird Rawlings 2002 View profile
- Clive Andrew Hutchinson 2001-2017 View profile
- Richard John Sellwood 2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 20/06/1989
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.
- Vinci Energies UK Holding Limited
75-100% shares · notified 2020-09-10
Group
- Cougar Automation Limited
is controlled by Vinci Energies UK Holding Limited
Evidence
active 75-100% shares · notified 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Vinci Energies UK Holding Limited.
20 other companies in this group
- Isdel Energy Limited
- Eltek Systems Limited
- Powerteam Electrical Services (UK) Limited
- Cheshire (Systems) Limited
- LEE Beesley Holdings Limited
- LEE Beesley Mech & Elec Limited
- Harold F.Ward Limited
- Ford Systems Limited
- And Automation Limited
- Twyver Limited
- W.H. Taylor (Derby) Limited
- Kelvin Construction Company Limited
- Twyver Switchgear Limited
- Omexom UK Limited
- LEE Beesley (Coventry) Limited
- LEE Beesley Deritend Pension Trustees Limited
- Actemium UK Limited
- Harries Automation & Control Limited
- Axians Networks Limited
- Vinci Energies UK Holding Limited
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.
3 directors on the board
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
Also govern a charity
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
- 02397024
- 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