Autofutura Holdings Limited

Company 07025005 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 2.5y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Business services 12Professional services 10Tech and media 10Finance 5Dormant 2Other services 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Automotive Transformation Group Limited 2 shared directors
Autofutura Limited 2 shared directors
Chrysalis Solmotive Limited 2 shared directors
Salesmaster UK Limited 2 shared directors
Chrysalis KEY2KEY Limited 2 shared directors
Chrysalis Retail Science Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07025005
Status	Active
Type	Private Limited Company
Incorporated	21/09/2009
Address	VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Atg Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Liesnham ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Kim Alan Sandom ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mathaley Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Jakub Rostinsky Director · appointed 2025
Timothy Owen Smith Director · appointed 2022

Show 10 former officers

Anthony David Johnson Director · appointed 2024 · resigned 2025
Craig Robert Duff Director · appointed 2024 · resigned 2026
Simon James Upton Director · appointed 2022 · resigned 2024
Christian Carroll Erlandson Director · appointed 2020 · resigned 2022
Mitchell Cunningham Titley Director · appointed 2020 · resigned 2024
Tom Edward Pemberton Director · appointed 2019 · resigned 2019
David Lyal Riemenschneider Director · appointed 2019 · resigned 2024
Linda June Sandom Director · appointed 2019 · resigned 2019
Kim Alan Sandom Director · appointed 2009 · resigned 2020
Ian Liesnham Director · appointed 2009 · resigned 2018

Directors and officers on the Companies House record, current and former.

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