Company
Autocraft Drivetrain Solutions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Todd Peters 2009-2010 View profile
- Adrian John Dorr 2008-2017 View profile
- Thomas Pallister 2007-2009 View profile
- Donald T Johnson 2004-2009 View profile
- Richard Gibbons 2001-2007 View profile
- Steven Harris 1999-2022 View profile
- Dubose, Michael Thomas, Mr. 1998-2004 View profile
- Stephen John Perkins 1998-1998 View profile
- Joseph Martin Salamunovich 1998-2010 View profile
- Ronald Edward Bradshaw 1997-1999 View profile
- Frederick Jones Hall 1997-1998 View profile
- David Scott Holsted 1997-1998 View profile
- Jozef Karel Moehlig 1994-1997 View profile
- Robert Clark Wilson 1994-1999 View profile
- Paul Francis Whiting 1994-2001 View profile
- David William Wild 1993-1994 View profile
- Richard Stuart Brown 1994-1999 View profile
- Andrew John Carpenter 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/1993
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.
- Autocraft Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Harmor Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Autocraft Drivetrain Solutions Limited
is controlled by Autocraft Solutions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Autocraft Solutions Group Limited
is controlled by Michael James Idwal Hague-Morgan
Evidence
active significant influence · notified 2018-08-15 · source: Companies House PSC register
Ultimately controlled by Michael James Idwal Hague-Morgan.
7 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.
Grants received
5 grants · £620,332 total360Giving 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 Business, Energy and Industrial Strategy · £465,099 (3 grants)
- Department for Science, Innovation and Technology · £155,233 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Brian Barr Director · appointed 2022
- Dr Sara Jane Ridley Director · appointed 2022
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2008
- Simon Derek Warburton Director · appointed 2018
Directors past 6 years
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2008
- Simon Derek Warburton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Brian Barr Director · appointed 2022
- Dr Sara Jane Ridley Director · appointed 2022
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2008
- Simon Derek Warburton Director · appointed 2018
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.
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
- 02847178
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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