Company
The Automated Technology Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Kerry Milne 2022-2024 View profile
- Anthony Cole 2022-2025 View profile
- Andrew Peter James 2021-2024 View profile
- Mark William Siddle 2020-2021 View profile
- Leslie John Hinder 2015-2022 View profile
- Gary Stephen Wilkes 2015-2017 View profile
- John Cecil Blythe 2015-2015 View profile
- Ian Paul Farmer 2012-2021 View profile
- Darren Ashford 2012-2020 View profile
- Nigel Brookes 2012-2020 View profile
- Simon Litchfield 2012-2022 View profile
- Andrew Robinson 1996-2020 View profile
- Iain Angus Jones 2015-2024 View profile
- Robert Muirhead Birnie Brown 2015-2015 View profile
- Deborah Jane Mcloughlin 2005-2015 View profile
- David John Macleod Wilson 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1995
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.
- Automated Technology Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Automated Technology Group Limited
is controlled by Automated Technology Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Automated Technology Group Holdings Limited
is controlled by Wood Group Engineering & Operations Support Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wood Group Engineering & Operations Support Limited
is controlled by Wood Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wood Group Investments Limited.
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- HFA Limited
- Integrated Maintenance Services Limited
- Wood Group Intetech Limited
- Wood Group Kenny UK Limited
- Automated Technology Group Holdings Limited
- Wood Group Investments 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03109235
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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