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Company · Worsley

AT Engine Controls Limited

Manufacture of electronic components

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

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

Who leads it

Previous officers 6

  1. Steven Atherton 2021-2023 Director View profile
  2. John Morris 2019-2025 Director View profile
  3. John Giles Bowden 2014-2025 Director View profile
  4. David Howard Haslam 2007-2018 Director View profile
  5. Peter Graham Dawes 2005-2016 Secretary View profile
  6. Terence John Madden 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
30/03/2004
Registered office
Worsley

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. AT Engine Controls Limited is controlled by Sareline Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  2. Sareline Holdings Limited is controlled by Betatec Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-21 · source: Companies House PSC register
  3. Betatec Solutions Limited is controlled by Andrea Lee Hough
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Andrea Lee Hough.

5 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.

Financials

Net assets
£4,624,055
Total assets
£4,745,186
Cash
£26,451
Employees
0.4
Turnover
Not reported (small or micro-entity accounts)

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.

Grants received

2 grants · £186,302 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £186,302 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £89,9832022-04-01
  • Department for Business, Energy and Industrial Strategy £96,3192020-05-01
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

13.7y median 13.7y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

2
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.

Education 2Finance 2Dormant 1Manufacturing 1Professional services 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
05087739
Status
Active
Type
Private Limited Company
Accounts next due
29/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data