Autodevotion Limited
Company 00639158 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beadles Dartford Limited 3 shared directors
- Group 1 Retail Limited 3 shared directors
- Group 1 Estates Limited 3 shared directors
- Robinsons Autoservices Limited 3 shared directors
- Beadles Sidcup Limited 3 shared directors
- Gerard Mann Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00639158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1959 |
| Address | FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Group 1 Automotive Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - R.Robinson & Co.(Motor Services)Limited ceased 2018
ownership of shares 75-100% - Robinsons Asset Management Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Autodevotion Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Farheen Ahmad Director · appointed 2026
- Gillian Hobson Director · appointed 2023
- Gillian Hobson Secretary · appointed 2023
- Daniel James Mchenry Director · appointed 2021
Show 23 former officers
- Philip Southwick Director · appointed 2023 · resigned 2025
- Mark Leeder Director · appointed 2023 · resigned 2026
- Daryl Kenningham Director · appointed 2022 · resigned 2024
- Mark Bridgland Director · appointed 2022 · resigned 2023
- Darryl Michael Burman Director · appointed 2021 · resigned 2023
- Roberto Rodrigues Ferreira Director · appointed 2021 · resigned 2022
- Earl Julius Hesterberg Director · appointed 2021 · resigned 2022
- Darryl Burman Secretary · appointed 2021 · resigned 2023
- David John Edward Bonfield Secretary · appointed 2007 · resigned 2021
- Thoimas Edward Charles Robinson Director · appointed 2006 · resigned 2021
- Clare Elizabeth Kenvyn Director · appointed 2006 · resigned 2021
- Martin Brett Wallace Secretary · appointed 2005 · resigned 2021
- Gordon Richard Rush Director · appointed 2000 · resigned 2002
- Michael Andrew Francis Turner Director · appointed 1997 · resigned 2000
- Geraldine Sandra Robinson Director · resigned 2002
- Sheila Jean Pryke Director · resigned 2001
- Philip Kenneth Wallace Secretary · resigned 2006
- Moira Jennifer Johnson Director · resigned 2002
- Janet Anne Havard-Davies Director · resigned 2002
- Muriel Jean Robinson Director · resigned 1998
- Roger Robinson Director · resigned 2021
- Pauline Mary Dallmeyer Director · resigned 2006
- Gilbert Alan Robinson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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