Halfords Commercial Fleet Services Limited

Company 00531793 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.

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.

directors on the board

1.8y median 1.2y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 30Retail and trade 30Finance 8Business services 4Manufacturing 4Tech and media 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Avayler Trading Limited 3 shared directors
Halfords CFS Holdings Limited 3 shared directors
Avayler Holdings Limited 3 shared directors
Halfords Limited 2 shared directors
Marsham Tyre Company,Limited(the) 2 shared directors
W.Briggs & Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00531793
Status	Active
Type	Private Limited Company
Incorporated	06/04/1954
Address	ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Accounts next due	31/12/2026
Accounts last made up	28/03/2025

Industry (SIC)

45320 - Retail trade of motor vehicle parts and accessories

Owned by (2) 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.

Lodge Holdings (UK) Limited ceased 2022-09-16
75-100% shares · notified 2016-04-06
Teams Property Holdings Limited ceased 2022-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16

Officers (15)

Christopher Mcshane Director · appointed 2026
Henry Benedict Birch Director · appointed 2025
Johanna Ruth Hartley Director · appointed 2022
Timothy Joseph Gerard O'Gorman Secretary · appointed 2022

Show 11 former officers

Graham Barry Stapleton Director · appointed 2022 · resigned 2025
Andrew Graham Wickham Secretary · appointed 2021 · resigned 2022
Martin James O'Brien Director · appointed 2019 · resigned 2022
Anthony John Williams Director · appointed 2018 · resigned 2022
Martyn Joseph Lodge Director · appointed 2003 · resigned 2022
Simon Peter Christmas Director · appointed 1994 · resigned 2022
Christmas, Andrew Martin, Dr Director · appointed 1994 · resigned 2022
Catherine Mary Lodge Director · resigned 1993
Robert Peter Clarke Secretary · resigned 2009
George Edmund Lodge Director · resigned 1999
Martin George Lodge Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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