Motorparks Automobiles LTD
Company 00591196 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
- David James Peake Director · appointed 2025
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
7.7y median 3.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Mark Jonathan James Lavery Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- David James Peake Director · appointed 2025
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2023
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.
Property 46Retail and trade 20Professional services 8Finance 6Business services 4Construction 3Tech and media 2Arts and leisure 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.
Related organisations
- Grange Motors (Brentwood) Limited 3 shared directors
- Invicta Automobiles Limited 3 shared directors
- Invicta Motors Limited 2 shared directors
- Dove Group Limited 2 shared directors
- Green Bear Marketing Limited 2 shared directors
- Thoranmart Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00591196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1957 |
| Address | GRANGE, MOSQUITO WAY, HATFIELD, AL10 9US |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45112 - Sale of used cars and light motor vehicles45200 - Maintenance and repair of motor vehicles45320 - Retail trade of motor vehicle parts and accessories
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.
- Cambria Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27
Officers (22)
- David James Peake Director · appointed 2025
- Paul Anthony Buddin Director · appointed 2023
- Mark Jonathan James Lavery Director · appointed 2007
Show 19 former officers
- James Anthony Mullins Secretary · appointed 2008 · resigned 2021
- Hiroshi Kubo Director · appointed 2005 · resigned 2007
- Stephen John Douglas Taylor Secretary · appointed 2005 · resigned 2008
- Bin Haga Director · appointed 2004 · resigned 2007
- Toru Ozaki Secretary · appointed 2004 · resigned 2006
- Masataka Takanishi Director · appointed 2003 · resigned 2005
- Kuniharu Nakamura Director · appointed 2000 · resigned 2003
- Hideto Asada Director · appointed 2000 · resigned 2003
- Toru Araki Director · appointed 1999 · resigned 2000
- Koichi Usui Secretary · appointed 1998 · resigned 2004
- Kiyomi Machida Director · appointed 1997 · resigned 1998
- Kyoji Kamiya Secretary · appointed 1997 · resigned 2000
- Jun Kihara Director · appointed 1997 · resigned 2000
- Makoto Sato Director · appointed 1997 · resigned 1999
- Stefan Jozef Kazimierczak Secretary · resigned 1997
- Paul Durkan Director · resigned 1997
- Jean Margaret Dees Director · resigned 1994
- David Bernard Dees Director · resigned 1997
- Bernard Hubert Dees Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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