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Company

Aylesbury Automation Limited

Aylesbury Automation Limited is an active UK company (number 04046524), incorporated 2000, with 2 current directors, Kirk Benson and Michael Thomas Dubose. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Aylesbury Automation Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. John Steven-George Bubnikovich 2022-2022 Director View profile
  2. Robert Derek Samuel Gaston 2017-2022 Director View profile
  3. Sharon Mary Gaston 2017-2022 Director View profile
  4. Peter Lawrence Watt 2013-2017 Director View profile
  5. Harold Alan Quartermaine 2001-2005 Director View profile
  6. Colin Scutt 2000-2006 Director View profile
  7. Denise O'Shea 2011-2017 Secretary View profile
  8. Gerald Whitehead 2001-2011 Secretary View profile
  9. David Geoffrey Manby 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2000

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. Aylesbury Automation Limited is controlled by David Geoffrey Manby
    Evidence
    ceased 75-100% shares · notified 2016-08-03, ceased 2017-05-10 · source: Companies House PSC register

Ultimately controlled by David Geoffrey Manby.

4 other companies in this group
  • 12044303 (no longer on the register)
  • 10807814 (no longer on the register)
  • 04955324 (no longer on the register)
  • 06382573 (no longer on the register)

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

4y median 4y
average tenure
4.1y
longest tenure
0
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.

Professional services 4Manufacturing 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
04046524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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