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Company · Telford

Acertec UK Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 10

  1. Christopher Paul Fisher 2015-2021 Director View profile
  2. David Gordon Hussey 2010-2015 Director View profile
  3. Gregory Ian Macleod 2010-2015 Director View profile
  4. Andrew Stuart Morriss 2009-2010 Director View profile
  5. Stephen Lloyd Kynaston 2009-2010 Director View profile
  6. Jonathan Charles Cook 2008-2008 Director View profile
  7. John David Sword 2005-2008 Director View profile
  8. Michael Hayhurst 2009-2016 Secretary View profile
  9. John Graeme Davies 2007-2009 Secretary View profile
  10. David John Roache 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/03/2005
Registered office
Telford

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. Acertec UK Limited is controlled by Stadco Automotive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stadco Automotive Limited.

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.

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

7.6y median 7.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 5Professional services 4

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
05398699
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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