Autocraft Machining Solutions LTD
Company 11359992 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.
5 directors on the board
- Brian Barr Director · appointed 2018
- Ridley, Sara Jane, Dr Director · appointed 2022
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2018
- Simon Derek Warburton Director · appointed 2018
Directors past 6 years
- Brian Barr Director · appointed 2018
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2018
- Simon Derek Warburton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Brian Barr Director · appointed 2018
- Ridley, Sara Jane, Dr Director · appointed 2022
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2018
- Simon Derek Warburton Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Autocraft Drivetrain Solutions Limited 5 shared directors
- Vertex Engineering Solutions Limited 5 shared directors
- Autocraft EV Solutions Limited 5 shared directors
- Autocraft Solutions Limited 4 shared directors
- Autocraft Solutions Group Limited 3 shared directors
- Autocraft Technology Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11359992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2018 |
| Address | MAIN ROAD, BELTON, GRANTHAM, NG32 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Matthew Peter Crosse ceased 2018-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 - Autocraft Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Harmor Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15
Officers (8)
- Ridley, Sara Jane, Dr Director · appointed 2022
- Brian Barr Director · appointed 2018
- John Seaton Secretary · appointed 2018
- John Neil Seaton Director · appointed 2018
- Michael James Idwal Hague-Morgan Director · appointed 2018
- Simon Derek Warburton Director · appointed 2018
Show 2 former officers
- Steven Harris Director · appointed 2018 · resigned 2022
- Matthew Peter Crosse Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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