Company
HMK Automation Group Limited
HMK Automation Group Limited is an active UK company (number 08425658), incorporated 2013, with 5 current directors including Nicholas Calow and Patrick James Tongs. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jacqueline Louise Krajewski 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2013
Ownership
Owned by (2) 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.
- Carl William Krajewski ceased 2020-02-18
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - HMK Technology Group Limited
75-100% shares · notified 2020-02-18
Group
- HMK Automation Group Limited
is controlled by Carl William Krajewski
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-02-18 · source: Companies House PSC register
Ultimately controlled by Carl William Krajewski.
4 other companies in this group
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.
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.
5 directors on the board
- Carl William Krajewski Director · appointed 2013
- Gary Craig Kitchin Director · appointed 2013
- Nicholas Calow Director · appointed 2020
- Patrick James Tongs Director · appointed 2020
- Andrea Stafford Director · appointed 2020
Directors past 6 years
- Carl William Krajewski Director · appointed 2013
- Gary Craig Kitchin Director · appointed 2013
- Nicholas Calow Director · appointed 2020
- Patrick James Tongs Director · appointed 2020
- Andrea Stafford Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Carl William Krajewski Director · appointed 2013
- Gary Craig Kitchin Director · appointed 2013
- Nicholas Calow Director · appointed 2020
- Patrick James Tongs Director · appointed 2020
- Andrea Stafford Director · appointed 2020
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
- 08425658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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