Network
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Who leads it
Previous officers 22
- Ryan Reece Carson 2021-2024 View profile
- Mark Francis Bowser 2020-2021 View profile
- Darren Paul Mornin 2018-2023 View profile
- Anita Denise Gamlen 2010-2016 View profile
- Michael Buxton 1999-2020 View profile
- Robert David Evans 1998-1999 View profile
- Russell Alan Crisp 1998-2010 View profile
- Ralph Martin Liniado 1996-2008 View profile
- John Ernest Bailey 1996-2018 View profile
- Michael Thomas Ankers Pilkington 1995-1998 View profile
- James Thompson Kerr 1995-1996 View profile
- Peter Readwin Michael Batchelor 1995-1996 View profile
- Nigel Myers 1994-1998 View profile
- George Alexander Inch 1993-1995 View profile
- Christopher Peter Robinson 1993-1996 View profile
- Alan Geoffrey Agate 1993-1995 View profile
- Brian Arthur Carter 1996 View profile
- Eric Myers 1993 View profile
- Peter Scott Wood 1994 View profile
- Stephen Michael Kendall 1994 View profile
- Luis Angel Avila. Jr. 2023-2024 View profile
- Arthur Richard Wilson 1996-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HCC & TPPL Fleet Management Services and Supplies Framework
This procurement was conducted as an Open Procedure in accordance with Section 20 of the Procurement Act 2023. Hertfordshire County Council ("the Authority") and The Procurement Partnership Ltd ("TPPL"), acting as the Agent, invited tenders…
Framework
About
- Incorporated
- 29/01/1948
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.
- COX Automotive UK Limited
75-100% shares · notified 2016-04-06
Group
- Manheim Limited
is controlled by COX Automotive UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - COX Automotive UK Limited
is controlled by Manheim Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register - Manheim Holdings Limited
is controlled by Manheim Global Management UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manheim Global Management UK Limited.
28 other companies in this group
- Movex Logistics LTD
- Ufofleet UK Limited
- RTC Dormant LTD
- Nxgn Limited
- Manheim Holdings Limited
- 00943584
- Fullpath Holdings UK Limited
- Dealer Auction Limited
- 04596604
- Complete Automotive Solutions Limited
- 04418962
- Digital Vehicle Marketing Limited
- Auto Exposure Limited
- Money4Yourmotors.COM Limited
- 11499895
- Dealer Auction Services Limited
- COX Automotive UK Limited
- COX Automotive Retail Solutions Limited
- Leeds Motor Auctions Limited
- Manheim Scottish Auctions Limited
- NCA Group Limited
- COX Automotive GEO Limited
- 06676554
- COX Automotive Europe Limited
- COX Automotive EV Battery Solutions Limited
- 04349224
- Kingfisher Systems (Scotland) Limited
- Manheim Global Management UK 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.
Financials
- Net assets
- £4,454,000
- Total assets
- £9,574,000
- Cash
- £982,000
- Employees
- 924
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£21,989,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Furrukh Mehmood Sheikh Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
Directors past 6 years
- Martin Leigh Forbes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Furrukh Mehmood Sheikh Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2018
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
- 00448761
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data