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Company · Maidstone

Autofutura Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Autofutura Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anthony David Johnson 2024-2025 Director View profile
  2. Craig Robert Duff 2024-2026 Director View profile
  3. Anson Stephen Moniz 2023-2024 Director View profile
  4. Richard Johnston 2023-2024 Director View profile
  5. Simon James Upton 2022-2024 Director View profile
  6. Christian Carroll Erlandson 2020-2022 Director View profile
  7. Mitchell Cunningham Titley 2020-2024 Director View profile
  8. Tom Edward Pemberton 2019-2019 Director View profile
  9. David Lyal Riemenschneider 2019-2024 Director View profile
  10. Linda June Sandom 2019-2019 Director View profile
  11. Matthew Alan Sandom 2009-2013 Director View profile
  12. Kim Alan Sandom 2002-2020 Director View profile
  13. Ian Liesnham 2002-2018 Secretary 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
Other information technology service activities
Incorporated
07/06/2002
Registered office
Maidstone

Ownership

Owned by (2) 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. Autofutura Limited is controlled by ATG Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. ATG Global Limited is controlled by Keyloop (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. Keyloop (UK) Limited is controlled by Keyloop Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Keyloop Holdings (UK) Limited is controlled by Concorde Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Concorde Bidco Limited.

15 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

2.5y median 2.5y
average tenure
4.2y
longest tenure
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04456263
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.

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