AB Dynamics PLC

Company 08393914 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

5.8y median 6.3y

average tenure

8.9y

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

Manufacturing 3Dormant 2Finance 2Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

International Foundation for Aids to Navigation 1 shared director
Gooch & Housego PLC 1 shared director
Crescent(H-in-A)Management Limited(the) 1 shared director
Anthony Best Dynamics Limited 1 shared director
SIG Group Life Assurance Scheme Trustees Limited 1 shared director
ABD Solutions LTD 1 shared director

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

Company details

Number	08393914
Status	Active
Type	Public Limited Company
Incorporated	07/02/2013
Address	MIDDLETON DRIVE, BRADFORD ON AVON, WILTSHIRE, BA15 1GB
Accounts next due	28/02/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (15)

Ingrey-Counter, Miles Secretary · appointed 2026
Armstrong, Julie Ann Director · appointed 2025
Elsy, Richard Peter Director · appointed 2020
Evans, Louise Margaret Director · appointed 2020
Matthews-Demers, Sarah Louise Director · appointed 2019
Hickinbotham, Richard Director · appointed 2017
Forbes, David John Former Secretary · appointed 2021 · resigned 2026
Jackson, Felicity Elaine Former Secretary · appointed 2019 · resigned 2021
Routh, James Mathew, Dr Former Director · appointed 2018 · resigned 2025
Hubbard, Matthew James Former Director · appointed 2017 · resigned 2020
Smart, Frederick Bryan Former Director · appointed 2013 · resigned 2020
Eves, Graham Dudley Former Director · appointed 2013 · resigned 2020
Hart, Robert Andrew Leonard Former Secretary · appointed 2013 · resigned 2019
Rogers, Timothy John Former Director · appointed 2013 · resigned 2018
Best, Anthony Former Director · appointed 2013 · resigned 2021

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

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