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Who leads it
Previous officers 21
- 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
- Kazuo Tsuzuki 1995-1996 View profile
- Masaji Kishi 1994-1995 View profile
- John Albert Shippey 1991 View profile
- Ian Morton Peterson 1994 View profile
- David William Dove 1994 View profile
- Geoffrey Lionel Dove 1994 View profile
- Thomas Newton 1991 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 1995-2000 View profile
- Makoto Sato 1994-1999 View profile
- John Eric Lindblom 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1928
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
- Dove Group 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
- Invicta Motors 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
- 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.
2 directors on the board
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
Directors past 6 years
- Mark Jonathan James Lavery Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00229710
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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