Company · Maidstone
Automotive Transformation Group Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Automotive Transformation Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Anthony David Johnson 2024-2025 View profile
- Craig Robert Duff 2024-2026 View profile
- Anson Stephen Moniz 2023-2024 View profile
- Richard Johnston 2023-2024 View profile
- Simon James Upton 2014-2024 View profile
- Kevin Andrew Robins 2014-2024 View profile
- Neil Dennis Smith 2005-2024 View profile
- Jamie Robert Dixon 2005-2016 View profile
- Owen George Smith 2005-2011 View profile
- Spencer Mark Dixon 1999-2000 View profile
- Matthew Lambert 1999-2004 View profile
- Jamie Andrew Smith 2004-2005 View profile
- Giles Spencer Smith 1999-2024 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
- Business and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities
- Incorporated
- 22/10/1999
- Registered office
- Maidstone
- Previous names
- G Forces WEB Management Limited (until 19/10/2022)
Ownership
Owned by (3) 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.
- Giles Spencer Smith ceased 2020-11-16
50-75% shares, 50-75% voting · notified 2016-04-06 - ATG Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Rhea Bidco Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16
Group
- Automotive Transformation Group Limited
is controlled by Giles Spencer Smith
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-11-16 · source: Companies House PSC register
Ultimately controlled by Giles Spencer Smith.
4 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.
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
- Timothy Owen Smith Director · appointed 2005
- Jakub Rostinsky Director · appointed 2025
Directors past 6 years
- Timothy Owen Smith Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Timothy Owen Smith Director · appointed 2005
- Jakub Rostinsky Director · appointed 2025
Left in the last 12 months
- Craig Robert Duff Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03863609
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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