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Company · Melksham

Autonomy Care Group LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Autonomy Care Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jamesdavid Zachary Macaulay Hamilton 2023-2023 Director View profile
  2. Donna Taundry 2018-2020 Director View profile
  3. Steven Tayler 2018-2022 Director View profile
  4. Nicholas Charles Johnson 2014-2016 Director View profile
  5. Steven John Battley 2011-2014 Director View profile
  6. Christina Anne Dykes 2001-2011 Director View profile
  7. Wilsons (Company Agents) Limited 1997-1997 Corporate-nominee-director View profile
  8. Edward Charles Eyre Peshall 1997-2001 Secretary View profile
  9. Wilsons (Company Secretaries) Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
28/07/1997
Registered office
Melksham
Previous names
Exalon Autonomy Group Limited (until 25/04/2019)
Exalon Investments Limited (until 29/09/2011)

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.

  • Andrew Christopher Dykes ceased 2025-11-18
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Autonomy Care Group LTD is controlled by Andrew Christopher Dykes
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2025-11-18 · source: Companies House PSC register

Ultimately controlled by Andrew Christopher Dykes.

3 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.

Financials

Net assets
£123,898
Total assets
£130,629
Cash
£120,337
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.2y median 6.6y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Health and social care 9Finance 1Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03410228
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th 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