Weirgrove Automation Limited
Company 03182778 Active
Connected board network
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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.
3 directors on the board
- Graham Reeves Director · appointed 2021
- Jamie Murdoch Director · appointed 2021
- James Robert George Green Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Graham Reeves Director · appointed 2021
- Jamie Murdoch Director · appointed 2021
- James Robert George Green Director · appointed 2021
Left in the last 12 months
- Andrew Colin Morley Director · appointed 2021 · 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.
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.
Related organisations
- UEP Switchgear Limited 3 shared directors
- UEP Holdings Limited 3 shared directors
Connected through a shared director
- The Aylesbury Vale Academy 1 shared director
Deterministic, from public records.
Company details
| Number | 03182778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1996 |
| Address | 5 YEOMANS COURT, HERTFORD, SG13 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- David Alfred Hill ceased 2021-03-02
significant influence · notified 2016-04-06 - Laurence Hilary Smith ceased 2021-03-02
significant influence · notified 2016-04-06 - UEP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Underwoods Group Limited ceased 2021-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (14)
- Graham Reeves Director · appointed 2021
- Jamie Murdoch Director · appointed 2021
- James Robert George Green Director · appointed 2021
Show 11 former officers
- Andrew Colin Morley Director · appointed 2021 · resigned 2026
- Robert Martyn Mcconachie Director · appointed 2021 · resigned 2021
- James Mcconachie Director · appointed 2021 · resigned 2021
- Aidan Murphy Director · appointed 2021 · resigned 2021
- Laurence Hilary Smith Director · appointed 2000 · resigned 2021
- Colin Charles Stephenson Director · appointed 1996 · resigned 2002
- Dennis Henry Drabwell Director · appointed 1996 · resigned 2000
- Stephen Mark Kneebone Director · appointed 1996 · resigned 2021
- David Alfred Hill Director · appointed 1996 · resigned 2021
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- TSD Nominees Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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