British Motor Heritage Limited
Company 00243547 Active
Connected board network
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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.
2 directors on the board
- Graham Thomas Payne Director · appointed 2020
- Neil Anthony Aldred Director · appointed 2018
7.1y median 7.1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Neil Anthony Aldred Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Graham Thomas Payne Director · appointed 2020
- Neil Anthony Aldred Director · appointed 2018
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 5Property 3Construction 1Finance 1Manufacturing 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.
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
- Classic Management Services Limited 1 shared director
- CMS Projects Limited 1 shared director
- TEX Automotive Limited 1 shared director
- M G Special Tuning Limited 1 shared director
- CMS (Ottershaw) Limited 1 shared director
- Glebe Yard Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00243547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1929 |
| Address | RANGE ROAD, COTSWOLD BUSINESS PARK, WITNEY, OXFORDSHIRE, OX29 0YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Owned by (3) 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.
- Neil Anthony Aldred
25-50% shares · notified 2020-08-01 - John James Yea ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Alexander Buckles ceased 2023-12-25
25-50% shares · notified 2020-08-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pressed Steel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heritage Motor Parts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TEX Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Powerstop Brakes Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - M G Special Tuning Limited
75-100% shares · notified 2020-08-01 - Concours Carpets Limited ceased 2023-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Officers (23)
- Graham Thomas Payne Director · appointed 2020
- Neil Anthony Aldred Director · appointed 2018
Show 21 former officers
- Peter Alexander Buckles Director · appointed 2018 · resigned 2023
- Michael Graham Hamment Secretary · appointed 2002 · resigned 2018
- David Michael Bishop Director · appointed 2001 · resigned 2006
- Neil Yeo Morrick Director · appointed 2001 · resigned 2006
- John James Yea Director · appointed 2001 · resigned 2020
- Cindy Leigh Swanston Secretary · appointed 2001 · resigned 2002
- Graham Leslie Coleshill Secretary · appointed 2001 · resigned 2001
- Rajul Kunjbihari Shah Secretary · appointed 2000 · resigned 2001
- Andrew Thomas Armitage Secretary · appointed 1999 · resigned 2001
- Ian Philip Payne Director · appointed 1998 · resigned 2001
- Brian William Cameron Director · appointed 1995 · resigned 1998
- Leslie Sydney Davies Director · appointed 1995 · resigned 1999
- Teresa Margaret Elliott Secretary · appointed 1994 · resigned 2000
- Frederick Arthur Coultas Director · appointed 1994 · resigned 2000
- John Towers Director · appointed 1993 · resigned 1995
- Geoffrey Keith Taylor Director · appointed 1992 · resigned 1994
- John Michael Pullen Director · resigned 1994
- Pauline Elizabeth Bowler Secretary · resigned 1994
- Peter Mitchell Director · resigned 1994
- Leslie Malcolm Wharton Director · resigned 1993
- Barbara Price Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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