The Governance RegisterEdition 2026 · Compiled 12th July 2026

Automotive Transformation Group Limited

Company 03863609 Active

Connected board network

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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

10.8y median 10.8y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 12Professional services 10Tech and media 8Finance 7Dormant 2Other services 2Property 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.

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

Deterministic, from public records.

Company details

Number03863609
StatusActive
TypePrivate Limited Company
Incorporated22/10/1999
AddressVINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities

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

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (15)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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