Company · Swadlincote
Autoclenz Holdings Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Grahame Rummery 2015-2025 View profile
- Deryck Nigel Worrall 2015-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 13/05/2015
- Registered office
- Swadlincote
Ownership
Owned by (1) 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.
- Autoclenz EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
Group
- Autoclenz Holdings Limited
is controlled by Autoclenz EOT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Autoclenz EOT Limited
is controlled by Adam Reynolds
Evidence
ceased 75-100% voting, appoints directors · notified 2025-04-29, ceased 2025-04-30 · source: Companies House PSC register
Ultimately controlled by Adam Reynolds.
6 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
- Martin Peters Director · appointed 2016
- Trevor Charles Clingo Director · appointed 2015
- Martin Kevan Ward Director · appointed 2015
- Paul Andrew Peter Foulger Director · appointed 2015
- Adam Reynolds Director · appointed 2015
Directors past 6 years
- Martin Peters Director · appointed 2016
- Trevor Charles Clingo Director · appointed 2015
- Martin Kevan Ward Director · appointed 2015
- Paul Andrew Peter Foulger Director · appointed 2015
- Adam Reynolds Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Martin Peters Director · appointed 2016
- Trevor Charles Clingo Director · appointed 2015
- Martin Kevan Ward Director · appointed 2015
- Paul Andrew Peter Foulger Director · appointed 2015
- Adam Reynolds Director · appointed 2015
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
- 09589996
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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