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The large node is Invicta Motors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Hiroshi Kubo 2005-2007 View profile
- Bin Haga 2004-2007 View profile
- Masataka Takanishi 2003-2005 View profile
- Kuniharu Nakamura 2000-2003 View profile
- Hideto Asada 2000-2003 View profile
- Toru Araki 1999-2000 View profile
- Jun Kihara 1996-2000 View profile
- Makoto Sato 1996-1999 View profile
- David Henry Preston 1993-1995 View profile
- Dick Harry George Thrush 1994 View profile
- Raymond Marcel Hallet 1996 View profile
- Stephen John Charles Thompson 1996 View profile
- Eldred John Paterson Brodie 1996 View profile
- John Christopher Hodgkinson 1996 View profile
- Trevor Francis Stedman 1996 View profile
- David Bernard Thompson 1996 View profile
- James Anthony Mullins 2008-2021 View profile
- Stephen John Douglas Taylor 2005-2008 View profile
- Toru Ozaki 2004-2006 View profile
- Koichi Usui 1996-2004 View profile
- Kyoji Kamiya 1996-2000 View profile
- Ivor William Smith 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1922
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.
- Invicta Automobiles Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Invicta Motors Limited
is controlled by Invicta Automobiles Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Invicta Automobiles Limited
is controlled by Cambria Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 · source: Companies House PSC register - Cambria Ventures Limited
is controlled by Cambria Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-05-25 · source: Companies House PSC register - Cambria Investments Holdings Limited
is controlled by Mark Jonathan James Lavery
Evidence
active 75-100% shares, 75-100% voting · notified 2021-05-24 · source: Companies House PSC register
Ultimately controlled by Mark Jonathan James Lavery.
44 other companies in this group
- Cambria Private Capital Limited
- CPI - Brentwood Gateway Park Limited
- Cambria Property Investments Limited
- Grange Motors (Swindon) Limited
- CPI - Edinburgh Limited
- Thoranmart Limited
- Grange Motors (Brentwood) Limited
- CPI - Bury Limited
- Maroon and Gold Limited
- Cambria Automobiles Acquisitions Limited
- CPI - Bolton Farnworth Limited
- CPI - Thanet (Ramsgate) Limited
- Cambria Ventures Limited
- CPI - Hatfield Mosquito WAY Limited
- CPI - Warrington Limited
- CPI - Hatfield Plot 5610 Limited
- Cambria Investments Holdings Limited
- Cambria Management Services Limited
- 10792123
- CPI - Wootton Bassett Limited
- CPI - Barnet Limited
- The CAR Club BY Grange Limited
- Green Bear Marketing Limited
- CPI - Maidstone Limited
- CPI - Bolton Manchester Road Limited
- CPI - Canterbury Sturry Road Limited
- Sogo Mobility Limited
- CPI - Ashford Limited
- CPI - Croydon Purley WAY Limited
- CPI - Croydon Brighton Road Limited
- CPI - Tunbridge Wells Limited
- Invicta Automobiles Limited
- Motorparks Automobiles LTD
- Repair and Maintenance Plans Limited
- 15864083
- CPI - Oldham Limited
- Dove Group Limited
- Cambria Automobiles Group Limited
- CPI - Solihull Balsall Common Limited
- CPI - Chelmsford Limited
- CPI - Preston Limited
- Cambria Vehicle Services Limited
- Invicta Motors (Maidstone) Limited
- Cambria Automobiles (Swindon) Limited
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.
3 directors on the board
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
- Timothy Alex Duckers Director · appointed 2016
Directors past 6 years
- Mark Jonathan James Lavery Director · appointed 2007
- Timothy Alex Duckers Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
- Timothy Alex Duckers Director · appointed 2016
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
- 00186518
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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