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Company

AAT (GB) Limited

AAT (GB) Limited is an active UK company (number 05009438), incorporated 2004, with 3 current directors including Mark Andrew Roberts and Amar Singh. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Peter Richard Wingrave 2016-2026 Director View profile
  2. Charanjit Singh 2004-2024 Director View profile
  3. Susan Wingrave 2004-2026 Director View profile
  4. Kevin Mark Bishop 2004-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2004

Ownership

Owned by (5) 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.

  • Peter Richard Wingrave ceased 2026-03-25
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Charanjit Singh ceased 2016-04-06
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Wingrave ceased 2026-03-25
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • C & M Consultants Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Amare Vita Limited
    25-50% shares, 25-50% voting · notified 2026-03-25

Group

  1. AAT (GB) Limited is controlled by Peter Richard Wingrave
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2026-03-25 · source: Companies House PSC register

Ultimately controlled by Peter Richard Wingrave.

1 other company 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.

Financials

Net assets
£181,682
Total assets
£190,195
Cash
£131,864
Employees
16
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6y median 6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 1Professional services 1Property 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
05009438
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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