British CAR Auctions Limited
Company 00438886 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.
3 directors on the board
- Nikheel Shah Director · appointed 2016
- Craig Stuart Purvey Director · appointed 2017
- Stuart John Pearson Director · appointed 2017
9.2y median 8.6y
average tenure
10.3y
longest tenure
Directors past 6 years
- Nikheel Shah Director · appointed 2016
- Craig Stuart Purvey Director · appointed 2017
- Stuart John Pearson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nikheel Shah Director · appointed 2016
- Craig Stuart Purvey Director · appointed 2017
- Stuart John Pearson Director · appointed 2017
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.
Retail and trade 8Dormant 3Professional services 2Property 2Finance 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- BCA Outsource Solutions Limited 3 shared directors
- BCA Remarketing Solutions Limited 3 shared directors
Connected through a shared director
- Magna Motors Limited 1 shared director
- Indres House Residents Company Limited 1 shared director
- Expedier Catering Limited 1 shared director
- Tradeouts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00438886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1947 |
| 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)
45112 - Sale of used cars and light motor vehicles70100 - Activities of head offices82990 - Other business support service activities 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 Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Craig Stuart Purvey Director · appointed 2017
- Stuart John Pearson Director · appointed 2017
- Martin Richard Letza Secretary · appointed 2016
- Nikheel Shah Director · appointed 2016
Show 37 former officers
- Avril Palmer-Baunack Director · appointed 2015 · resigned 2019
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Richard David Boult Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- Elaine Roberts Director · appointed 2013 · resigned 2016
- Spencer Tremaine Lock Director · appointed 2012 · resigned 2015
- D'Vidis Celliers Jacobs Director · appointed 2012 · resigned 2017
- Duncan Cameron Gray Director · appointed 2012 · resigned 2017
- David William Pirie Director · appointed 2008 · resigned 2011
- David Mark Cunningham Secretary · appointed 2007 · resigned 2014
- Jonathan William Talbot Higham Director · appointed 2006 · resigned 2016
- Mark Vincent Hankey Director · appointed 2005 · resigned 2013
- John Titchmarsh Director · appointed 2003 · resigned 2014
- Robert Macleod Barr Director · appointed 1999 · resigned 2002
- Sheila Edna Walker Director · appointed 1999 · resigned 2014
- Simon Christopher Duncan Hosking Director · appointed 1998 · resigned 2015
- Martin Petersen Director · appointed 1997 · resigned 1997
- Donald Simon Henstock Director · appointed 1997 · resigned 2017
- Keith James Rogers Director · appointed 1996 · resigned 2011
- Anthony Gannon Director · appointed 1996 · resigned 2013
- Jeremy Nicholas Watts Secretary · appointed 1995 · resigned 2007
- Robert John Wilkinson Director · appointed 1995 · resigned 1999
- Jonathan Robert Olsen Director · appointed 1994 · resigned 2015
- Terence William Godfray Secretary · resigned 1995
- Andrew David Hulme Director · resigned 2013
- Peter John Wells Director · resigned 1994
- Roger Ian Collard Director · resigned 2008
- Patrick Gerard Lynch Director · resigned 1996
- David Arthur Church Director · resigned 1992
- John Thomas Madden Director · resigned 2006
- Peter Charles Warman Director · resigned 1994
- Brian Leonard Murrell Director · resigned 2004
- Edward Lawrence Plumridge Director · resigned 1995
- John Frederick Wickins Director · resigned 1995
- Thomas Johns Gibson Director · resigned 2003
- David Beardsley Director · resigned 2005
- Fabian Victor Hine Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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