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Who leads it
Previous officers 3
- Gary Hawe 2009-2020 View profile
- Jill Kristina Hawe 2009-2020 View profile
- Creditreform (Secretaries) Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2009
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.
- Gary Hawe ceased 2020-03-02
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Jill Kristina Hawe ceased 2020-03-02
25-50% shares · notified 2016-06-30 - Simmerson Associates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03
Group
- Auto-PWR Limited
is controlled by Gary Hawe
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2020-03-02 · source: Companies House PSC register
Ultimately controlled by Gary Hawe.
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
- Total assets
- £100
- Cash
- £20,388
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
3 directors on the board
- Paul Adrian Simmerson Director · appointed 2018
- David Taylor Director · appointed 2018
- John Thomas Birch Director · appointed 2018
Directors past 6 years
- Paul Adrian Simmerson Director · appointed 2018
- David Taylor Director · appointed 2018
- John Thomas Birch Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul Adrian Simmerson Director · appointed 2018
- David Taylor Director · appointed 2018
- John Thomas Birch Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06997404
- Status
- Active
- Type
- Private Limited Company
- 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