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Governance Register

Company · Aberdeen

AJT Engineering Limited

Machining

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Mark Jan Wilmar Freeriks 2025-2025 Director View profile
  2. Kenneth Byron Coombs 2024-2025 Director View profile
  3. Keith Leighton 2024-2025 Director View profile
  4. William Little Kenny 2017-2019 Director View profile
  5. Thomas Kenric Franks 2015-2022 Director View profile
  6. Christopher John Ames 2010-2015 Director View profile
  7. Kenneth Charles Gauld 2006-2021 Director View profile
  8. Malcolm Courtney Perkins 2004-2010 Director View profile
  9. David Dominic Edward George 2004-2010 Director View profile
  10. William Gilmour Boyd 1997-2012 Director View profile
  11. Charles Ludwig 1996-2004 Director View profile
  12. Douglas Mitchell 1994-1999 Director View profile
  13. Denis Bowley 1991-2004 Director View profile
  14. Douglas Pritchard 1989-1991 Director View profile
  15. Joseph Roger John Lucas 1994 Director View profile
  16. Robert Gall 1997 Director View profile
  17. Baird Sim Shepherd 1989 Director View profile
  18. Thomas Cook 1994 Director View profile
  19. William Frank Somerville Letten 1991 Director View profile
  20. John Mckay Watt 1989 Director View profile
  21. Anita Denise Bodri 2023-2024 Secretary View profile
  22. Amarpal Takk 2018-2023 Secretary View profile
  23. Julia Alison Morton 2011-2018 Secretary View profile
  24. Anil Kumar Mathur 2011-2011 Secretary View profile
  25. Michael David Conway 2003-2011 Secretary View profile
  26. George Stuart Grindley Brown 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Machining; Manufacture of electronic industrial process control equipment; Manufacture of motor vehicles
Incorporated
19/10/1948
Registered office
Aberdeen

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.

Group

  1. AJT Engineering Limited is controlled by Associated Fisheries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Associated Fisheries Limited is controlled by Bordure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bordure Limited is controlled by Eastern Produce Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eastern Produce Investments Limited.

54 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.

4 directors on the board

3.2y median 1.8y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 60Finance 7Business services 6Retail and trade 2Construction 1Hospitality 1Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC026598
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.

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