The Automated Technology Group Limited
Company 03109235 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gemma Louise Garner Director · appointed 2024
- Samuel Arthur Walker Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Samuel Arthur Walker Director · appointed 2026
Portfolio (1)
- Gemma Louise Garner Director · appointed 2024
Left in the last 12 months
- Anthony Cole Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PSJ Fabrications LTD 1 shared director
- Wood Group Kenny Limited 1 shared director
- Rider Hunt International Limited 1 shared director
- Wood Group Kenny UK Limited 1 shared director
- RHI Talent UK LTD 1 shared director
- QED International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03109235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1995 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Automated Technology Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Samuel Arthur Walker Director · appointed 2026
- Sarah Marion Macrury Secretary · appointed 2024
- Gemma Louise Garner Director · appointed 2024
Show 16 former officers
- Kerry Milne Director · appointed 2022 · resigned 2024
- Anthony Cole Director · appointed 2022 · resigned 2025
- Andrew Peter James Director · appointed 2021 · resigned 2024
- Mark William Siddle Director · appointed 2020 · resigned 2021
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- Robert Muirhead Birnie Brown Secretary · appointed 2015 · resigned 2015
- Leslie John Hinder Director · appointed 2015 · resigned 2022
- Gary Stephen Wilkes Director · appointed 2015 · resigned 2017
- John Cecil Blythe Director · appointed 2015 · resigned 2015
- Ian Paul Farmer Director · appointed 2012 · resigned 2021
- Darren Ashford Director · appointed 2012 · resigned 2020
- Nigel Brookes Director · appointed 2012 · resigned 2020
- Simon Litchfield Director · appointed 2012 · resigned 2022
- Deborah Jane Mcloughlin Secretary · appointed 2005 · resigned 2015
- Andrew Robinson Director · appointed 1996 · resigned 2020
- David John Macleod Wilson Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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