Autolink Holdings (M6) LTD
Company 03319443 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.
4 directors on the board
- Robert John William Wotherspoon Director · appointed 2003
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
- John Kinloch Laidlaw Director · appointed 2023
10.4y median 7.8y
average tenure
23y
longest tenure
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2003
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Robert John William Wotherspoon Director · appointed 2003
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
- John Kinloch Laidlaw Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 34Construction 28Professional services 22Business services 19Health and social care 8Property 7Dormant 2Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Autolink Concessionaires (M6) PLC 4 shared directors
- United Healthcare (Bromley) Holdings Limited 2 shared directors
- United Healthcare (Bromley) Limited 2 shared directors
- United Healthcare (Bromley) Group Limited 2 shared directors
- United Healthcare (Bromley) Services Limited 2 shared directors
Connected through a shared director
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03319443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1997 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
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.
- Innisfree M&G PPP LLP
50-75% shares, 50-75% voting · notified 2021-09-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Autolink Concessionaires (M6) PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- John Alistair Dempsey Secretary · appointed 2025
- John Kinloch Laidlaw Director · appointed 2023
- Benjamin Christopher Jacob Dean Director · appointed 2018
- Christopher James Director · appointed 2018
- Robert John William Wotherspoon Director · appointed 2003
Show 31 former officers
- Maria Milagros Lopez Simon Director · appointed 2019 · resigned 2019
- Antony Richard Gates Director · appointed 2017 · resigned 2023
- David Richard Bradbury Director · appointed 2015 · resigned 2019
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- Joseph Mark Linney Director · appointed 2013 · resigned 2015
- John Graham Director · appointed 2012 · resigned 2018
- James Graeme Neill Director · appointed 2012 · resigned 2017
- Andrew Stephen Pearson Director · appointed 2012 · resigned 2013
- Neil Smith Director · appointed 2009 · resigned 2012
- Robert Peter Walker Secretary · appointed 2008 · resigned 2013
- Colin Bruce Weekley Director · appointed 2007 · resigned 2008
- Nicholas John Edward Crowther Director · appointed 2005 · resigned 2018
- Edward Hilton Clarke Director · appointed 2003 · resigned 2012
- Timothy John Kashem Director · appointed 2003 · resigned 2005
- Michael John Mercer-Deadman Director · appointed 2003 · resigned 2012
- Derek Potts Director · appointed 2003 · resigned 2009
- Andrew Latham Nelson Director · appointed 2003 · resigned 2003
- Charles Michael Mogg Director · appointed 2003 · resigned 2003
- Anthony Oliver Bickerstaff Director · appointed 2001 · resigned 2004
- Nicholas George Bown Director · appointed 2001 · resigned 2003
- Paul Alan Bannister Director · appointed 2000 · resigned 2004
- David Douglas Percival White Director · appointed 2000 · resigned 2001
- Brian William Hendry Director · appointed 1999 · resigned 2000
- David Antony Metter Director · appointed 1997 · resigned 2003
- Miles Colin Shelley Director · appointed 1997 · resigned 2012
- William James Barr Director · appointed 1997 · resigned 2003
- Michael John Collard Director · appointed 1997 · resigned 2007
- William Anthony Lucas Director · appointed 1997 · resigned 2003
- Derek Limbert Director · appointed 1997 · resigned 1999
- Robert Ian Mcbride Secretary · appointed 1997 · resigned 1997
- Logan Michael Mair Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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