The British CAR Auction Group Limited
Company 00072544 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Avril Palmer-Baunack Director · appointed 2015
11.3y median 11.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Avril Palmer-Baunack Director · appointed 2015
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.
Finance 18Professional services 4Dormant 2Business services 1Other services 1Property 1Retail and trade 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Zigup PLC 1 shared director
- Pinewood Technologies Group PLC 1 shared director
- BCA Trading Limited 1 shared director
- BCA Limited 1 shared director
- BCA Group Europe Limited 1 shared director
- BCA Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00072544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1902 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- BCA Group Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BCA Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Expedier Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smart Prepared Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Suresell Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Martin Richard Letza Secretary · appointed 2016
- Avril Palmer-Baunack Director · appointed 2015
Show 20 former officers
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- David Mark Cunningham Secretary · appointed 2007 · resigned 2014
- Simon Christopher Duncan Hosking Director · appointed 2003 · resigned 2015
- Jeremy Nicholas Watts Secretary · appointed 2000 · resigned 2007
- Martin Petersen Director · appointed 1997 · resigned 1997
- Anthony Gannon Director · appointed 1996 · resigned 2013
- Jonathan Robert Olsen Director · appointed 1995 · resigned 2015
- Andrew David Hulme Director · appointed 1995 · resigned 2013
- Roger Ian Collard Director · appointed 1995 · resigned 2008
- Patrick Gerard Lynch Director · appointed 1995 · resigned 1996
- Brian Leonard Murrell Director · appointed 1995 · resigned 2004
- Terence William Godfray Director · appointed 1994 · resigned 1995
- Peter John Wells Director · resigned 1994
- Hammond, David Bruce, Dr Director · resigned 1991
- Peter Charles Warman Director · resigned 1994
- Edward Lawrence Plumridge Director · resigned 1996
- John Frederick Wickins Director · resigned 1995
- Michael John Richardson Director · resigned 1995
- Thomas Johns Gibson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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