Company
CGA Automation Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Adrian Pickering 2011-2021 View profile
- David Terry Paxton 2011-2021 View profile
- David George James Greig 2005-2011 View profile
- John Craig 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2005
Ownership
Owned by (3) 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.
- Mark Adrian Pickering ceased 2021-08-11
25-50% shares · notified 2016-04-06 - David Terry Paxton ceased 2021-08-11
25-50% shares · notified 2016-04-06 - CGA Global Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11
Group
- CGA Automation Limited
is controlled by Mark Adrian Pickering
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-11 · source: Companies House PSC register
Ultimately controlled by Mark Adrian Pickering.
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
- £561,415
- Total assets
- £561,415
- Cash
- £303,650
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Timothy Malcolm Lynes Director · appointed 2021
- Rolf Lynes Director · appointed 2021
- Russell John Lynes Director · appointed 2021
- Wayne Anthony Lynes Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Timothy Malcolm Lynes Director · appointed 2021
- Rolf Lynes Director · appointed 2021
- Russell John Lynes Director · appointed 2021
- Wayne Anthony Lynes Director · appointed 2021
Also govern a charity
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.
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
- 05412428
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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