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Company

Automotive Performance Technologies Limited

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

Network

The large node is Automotive Performance Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Gary Moore 2003-2006 Director View profile
  2. Roy Kishor 2002-2013 Director View profile
  3. Darnley Reider Munro Payne 2001-2004 Director View profile
  4. David John Hudson 2000-2002 Director View profile
  5. Phillip John Smith 1999-2015 Director View profile
  6. John Burton Moore 1999-2005 Director View profile
  7. Jane Emma Jennings 1998-1999 Director View profile
  8. Richard Martin Cooke 2012-2014 Secretary View profile
  9. Martin Haywood 2007-2012 Secretary View profile
  10. Nigel Christopher Alldritt 1999-2007 Secretary View profile
  11. Christopher David Brown 1999-1999 Secretary View profile
  12. Richard Martyn Cliff 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1998

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.

Group

  1. Automotive Performance Technologies Limited is controlled by Alcon Performance Engineering Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alcon Performance Engineering Group Limited.

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
£312,041
Total assets
£312,041
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£110,830

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

5 directors on the board

21y median 18.5y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Other services 27Finance 13Professional services 9Manufacturing 8Business services 5Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
03647587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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