Essex Automatic Transmissions Limited
Company 04768246 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- George Edmonston Director · appointed 2006
19.6y median 19.6y
average tenure
19.6y
longest tenure
Directors past 6 years
- George Edmonston Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Lawrence Moorings RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04768246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
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.
- George Edmonston
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-07 - Scarlett Grace Vincent-Cove ceased 2026-01-02
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- George Edmonston Director · appointed 2006
Show 6 former officers
- Raymond Varcoe Director · appointed 2014 · resigned 2014
- Paul Evans Director · appointed 2006 · resigned 2014
- Gina Evans Secretary · appointed 2006 · resigned 2014
- Stephen Brown Director · appointed 2003 · resigned 2005
- Company Secretaries 4 Business Limited Corporate-secretary · appointed 2003 · resigned 2006
- 1ST Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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