Automation Technology Limited
Company 04141616 Active
Connected board network
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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.
3 directors on the board
- Rajesh Patel Director · appointed 2026
- Vincent Andrew Thomas Director · appointed 2004
- Mitchell Jason Barratt Director · appointed 2026
Directors past 6 years
- Vincent Andrew Thomas Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Vincent Andrew Thomas Director · appointed 2004
Portfolio (2)
- Rajesh Patel Director · appointed 2026
- Mitchell Jason Barratt Director · appointed 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.
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
- Leicester Switch & Control CO. Limited 2 shared directors
- Ranger Industries LTD 2 shared directors
- Control Components (Anglia) Limited 2 shared directors
- Controls & Drives Limited 2 shared directors
- BPX Group Limited 2 shared directors
- Truelec Control Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04141616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2001 |
| Address | UNIT 11 RUTHERFORD WAY, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8XW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Anthony Guy Collins ceased 2024-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Vincent Andrew Thomas ceased 2024-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - BPX Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Rajesh Patel Director · appointed 2026
- Emily Martin Secretary · appointed 2026
- Mitchell Jason Barratt Director · appointed 2026
- Vincent Andrew Thomas Director · appointed 2004
Show 5 former officers
- Nicholas John Collins Secretary · appointed 2007 · resigned 2026
- David Cross Director · appointed 2001 · resigned 2004
- Andrew Francis Back Director · appointed 2001 · resigned 2001
- Judith Helen Swanson Secretary · appointed 2001 · resigned 2007
- Michael Yelland Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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