Manheim Limited
Company 00448761 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.
Sign in, freeBoard 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
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
5.1y median 5.1y
average tenure
8.2y
longest tenure
Directors past 6 years
- Martin Leigh Forbes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes 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.
Other services 9Tech and media 8Finance 6Professional services 5Transport 4Business services 3Dormant 2Retail and trade 2
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.
Related organisations
- C. Walton Limited 2 shared directors
- COX Automotive Retail Solutions Limited 2 shared directors
- COX Automotive UK Limited 2 shared directors
- Codeweavers Limited 2 shared directors
- Movex Logistics LTD 2 shared directors
- WE Want ANY CAR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00448761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1948 |
| Address | CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other 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.
- COX Automotive UK Limited
75-100% shares · 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.
- 00943584
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04418962
75-100% shares · notified 2016-04-06 - Leeds Motor Auctions Limited
75-100% shares · notified 2016-04-06 - Manheim Scottish Auctions Limited
75-100% shares · notified 2016-04-06 - NCA Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
- COX Automotive UK Limited Corporate-secretary · appointed 2005
Show 22 former officers
- Luis Angel Avila. Jr. Secretary · appointed 2023 · resigned 2024
- Ryan Reece Carson Director · appointed 2021 · resigned 2024
- Mark Francis Bowser Director · appointed 2020 · resigned 2021
- Darren Paul Mornin Director · appointed 2018 · resigned 2023
- Anita Denise Gamlen Director · appointed 2010 · resigned 2016
- Michael Buxton Director · appointed 1999 · resigned 2020
- Robert David Evans Director · appointed 1998 · resigned 1999
- Russell Alan Crisp Director · appointed 1998 · resigned 2010
- Arthur Richard Wilson Secretary · appointed 1996 · resigned 1999
- Ralph Martin Liniado Director · appointed 1996 · resigned 2008
- John Ernest Bailey Director · appointed 1996 · resigned 2018
- Michael Thomas Ankers Pilkington Director · appointed 1995 · resigned 1998
- James Thompson Kerr Director · appointed 1995 · resigned 1996
- Peter Readwin Michael Batchelor Director · appointed 1995 · resigned 1996
- Nigel Myers Director · appointed 1994 · resigned 1998
- George Alexander Inch Director · appointed 1993 · resigned 1995
- Christopher Peter Robinson Director · appointed 1993 · resigned 1996
- Alan Geoffrey Agate Director · appointed 1993 · resigned 1995
- Brian Arthur Carter Director · resigned 1996
- Eric Myers Director · resigned 1993
- Peter Scott Wood Director · resigned 1994
- Stephen Michael Kendall Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record