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Companies/03863609

Automotive Transformation Group Limited

Business and domestic software development · Maidstone

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Atg Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 131842508
Show 2 ceased records
Rhea Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-16 · Ceased 2026-03-31

Source record 123124662
GS
Mr Giles Spencer SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-16

Source record 123309007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JR
Jakub RostinskyCurrent director
Appointed 2025-09-17 · 1 yr · Director Reporting & Controlling
+24 others
TS
Timothy SmithCurrent director
Appointed 2005-09-01 · 21 yrs · Chief Commercial Officer
+26 others
Show 17 historical appointments
AJ
Anthony JohnsonResigned director
Resigned 2024-05-01 · 1 yr · Cfo
CD
Craig DuffResigned director
Resigned 2024-05-01 · 2 yrs · Director
RJ
Richard JohnstonResigned director
Resigned 2023-01-23 · 1 yr · Chief Revenue Officer
AM
Anson MonizResigned director
Resigned 2023-01-23 · 1 yr · Chief Product Officer
SU
Simon UptonResigned director
Resigned 2014-03-10 · 10 yrs · Chief Operating Officer
KR
Kevin RobinsResigned director
Resigned 2014-03-10 · 10 yrs · Chief Delivery Officer
NS
Neil SmithResigned directorResigned secretary
Resigned 2005-12-01 · 18 yrs · Chief Technology Officer
JD
Jamie DixonResigned director
Resigned 2005-08-01 · 10 yrs · Group Sales Director
OS
Owen SmithResigned director
Resigned 2005-04-13 · 5 yrs · Consultant
JS
Jamie SmithResigned secretary
Resigned 2004-03-19 · 1 yr
LG
Lesley GraemeResigned director
Resigned 1999-10-22
SD
Spencer DixonResigned director
Resigned 1999-10-22 · Technical Director
DG
Dorothy GraemeResigned secretary
Resigned 1999-10-22
ML
Matthew LambertResigned director
Resigned 1999-10-22 · 4 yrs · IT Director
GS
Giles SmithResigned directorResigned secretary
Resigned 1999-10-22 · 24 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active