Autonaut Limited
Company 08151940 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashridge Engineering Limited 2 shared directors
- Seiche Limited 2 shared directors
- Seiche Training Limited 2 shared directors
- Seiche Water Technology Group LTD 2 shared directors
- George Haines (Itchenor) Limited 1 shared director
- Seiche Measurements Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08151940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2012 |
| Address | BRADWORTHY INDUSTRIAL ESTATE LANGDON ROAD, BRADWORTHY, HOLSWORTHY, DEVON, EX22 7SF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Seiche Water Technology Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Maclean ceased 2022 British
significant influence or control - Mr Michael Crawford Poole ceased 2016 British
ownership of shares 25-50% - Mr Keith William Hamer ceased 2022 British
significant influence or control - Mr Roy Wyatt ceased 2022 British
significant influence or control - Mr Simon Jonathan Cole ceased 2022 British
significant influence or control - Mr Michael Crawford Poole ceased 2022 British
significant influence or control - Mr Mark John Burnett ceased 2022 British
significant influence or control - Mr Peter Colin Stuart Bromley ceased 2022 British
significant influence or control
Officers (13)
- Paula Ellison Director · appointed 2021
- Roy Wyatt Director · appointed 2016
- David James Maclean Director · appointed 2012
Show 10 former officers
- Samantha Nichols Director · appointed 2019 · resigned 2023
- Peter Colin Stuart Bromley Director · appointed 2018 · resigned 2022
- Mark John Burnett Director · appointed 2018 · resigned 2026
- Simon Jonathan Cole Director · appointed 2016 · resigned 2022
- Keith William Hamer Director · appointed 2016 · resigned 2021
- Griffiths, Gwyn, Professor Director · appointed 2013 · resigned 2016
- Michael Crawford Poole Director · appointed 2012 · resigned 2025
- Scibor-Rylski, Marek Tadeusz Victor, Dr Director · appointed 2012 · resigned 2016
- Anne Juliet Maclean Secretary · appointed 2012 · resigned 2019
- Fanshawe CBE RN, James Rupert, Commodore Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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