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Autonomy Service Company Limited

Autonomy Service Company Limited is an active UK company (number 04607476), incorporated 2002, with 2 current directors, Jane Edwards and Robert Charles Gibbins. 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 Autonomy Service Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Darren Mccue 2021-2022 Director View profile
  2. Kelly Pamela Gouveia 2020-2021 Director View profile
  3. Moosa Mahomed Suliman 2002-2003 Director View profile
  4. Kristy Alexandra Johnson 2020-2021 Secretary View profile
  5. John Hendrikus Legge 2012-2020 Secretary View profile
  6. Jane Edwards 2011-2012 Secretary View profile
  7. Peter Antony Bowden 2005-2011 Secretary View profile
  8. Willem Van Aalst 2005-2008 Secretary View profile
  9. Victor Scott Bihl 2003-2005 Secretary View profile
  10. David John Miller 2003-2003 Secretary View profile
  11. Simon John Burnett 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2002

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. Autonomy Service Company Limited is controlled by Robert Charles Gibbins
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Charles Gibbins.

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

19.5y median 19.5y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04607476
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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