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Governance Register

Company

Assembly Contracts Limited

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

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Who leads it

Previous officers 7

  1. Tim Mcinnes 2024-2026 Director View profile
  2. Jessica Karen Davies 2021-2024 Director View profile
  3. Arthur Victor Quasie-Woode 2009-2021 Director View profile
  4. Anthony James Mcfadden 2003-2009 Director View profile
  5. Craig Austen Helm 1994-2009 Director View profile
  6. Tracy Annette Jones 1994 Director View profile
  7. Adrian Edward Jones 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1990

Ownership

Owned by (3) 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. Assembly Contracts Limited is controlled by Adrian Edward Jones
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-03-27 · source: Companies House PSC register

Ultimately controlled by Adrian Edward Jones.

6 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
£5,667,893
Total assets
£5,718,666
Cash
£1,024,624
Employees
0.44
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.6y median 2.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Tim Mcinnes Director · appointed 2024 · 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.

Finance 4Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02562701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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