Company · Belfast
Process Automation & Calibrations Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Philip HoffbrandDirector · since 2025
- Alexei James SchreierDirector · since 2025
- Claire Louisa Dudley-ScalesDirector · since 2025
- Mark Adam GibborDirector · since 2025
- Darren Joseph LeslieDirector · since 2018
- Gavin Robert RankinDirector · since 2018
- Iain Neil ParkhillDirector · since 2018
- Gordon David BurnsDirector · since 2018
Previous officers 2
- Elwyn Luke Teeshan Agnew 2018-2021 View profile
- Alastair Austin Burton 2017-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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260018 - Provision of Gas Detection and Gas Controls Maintenance Services
This contract is for the provision of Gas Detection and Gas Controls Maintenance Services to Queen’s. The scope of this contract includes the following:- • Planned preventative maintenance. • Reactive maintenance and repairs under a 24 hour…
About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 22/12/2017
- Registered office
- Belfast
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.
- Alastair Austin Burton ceased 2018-06-26
75-100% shares · notified 2017-12-22 - Process Automation & Calibrations Holdings Limited
significant influence · notified 2018-11-27
Group
- Process Automation & Calibrations Limited
is controlled by Alastair Austin Burton
Evidence
ceased 75-100% shares · notified 2017-12-22, ceased 2018-06-26 · source: Companies House PSC register
Ultimately controlled by Alastair Austin Burton.
2 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.
Grants received
8 grants · £7,700 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £7,700 (8 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
- Department for Transport
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.
8 directors on the board
- Darren Joseph Leslie Director · appointed 2018
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Gavin Robert Rankin Director · appointed 2018
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns Director · appointed 2018
Directors past 6 years
- Darren Joseph Leslie Director · appointed 2018
- Gavin Robert Rankin Director · appointed 2018
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Darren Joseph Leslie Director · appointed 2018
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Gavin Robert Rankin Director · appointed 2018
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Iain Neil Parkhill Director · appointed 2018
- Gordon David Burns 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI649957
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data