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Company

Autolink Concessionaires (A19) Limited

Autolink Concessionaires (A19) Limited is an active UK company (number 04020725), incorporated 2000, with 2 current directors, Keith Polson and Robert John William Wotherspoon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Autolink Concessionaires (A19) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Antony Richard Gates 2017-2024 Director View profile
  2. James Graeme Neill 2012-2017 Director View profile
  3. Anthony William Barratt 2010-2012 Director View profile
  4. Colin Bruce Weekley 2007-2010 Director View profile
  5. Christopher Loraine Spencer 2004-2005 Director View profile
  6. Michael John Mercer-Deadman 2003-2003 Director View profile
  7. Derek Potts 2003-2003 Director View profile
  8. Charles Michael Mogg 2001-2003 Director View profile
  9. Michael John Collard 2001-2007 Director View profile
  10. Andrew Latham Nelson 2000-2003 Director View profile
  11. Kevin John Pearson 2013-2025 Secretary View profile
  12. Robert Peter Walker 2006-2013 Secretary View profile
  13. Miles Colin Shelley 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2000

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. Autolink Concessionaires (A19) Limited is controlled by Autolink Holdings (A19) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by Autolink Holdings (A19) Limited.

1 other company 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

12.3y median 12.3y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 17Finance 9Professional services 7Property 7Dormant 2Health and social care 2

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
04020725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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