Garrett Automotive Limited
Company 00778538 Liquidation
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.
4 directors on the board
- Andrew Nigel Lloyd Director · appointed 2001
- Mark Joseph Payne Director · appointed 1999
- Alan Thomson Wright Director · appointed 2000
- Robert Colin Millar Director · appointed 2002
Directors past 6 years
- Andrew Nigel Lloyd Director · appointed 2001
- Mark Joseph Payne Director · appointed 1999
- Alan Thomson Wright Director · appointed 2000
- Robert Colin Millar Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Andrew Nigel Lloyd Director · appointed 2001
- Alan Thomson Wright Director · appointed 2000
Portfolio (2)
- Mark Joseph Payne Director · appointed 1999
- Robert Colin Millar Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Honeywell CIF Trustee Limited 1 shared director
- Honeywell UK Pension Scheme Trustee Limited 1 shared director
- M Payne Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00778538 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/10/1963 |
| Address | MAZARS, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG |
| Accounts next due | 31/10/2003 |
| Accounts last made up | 31/12/2001 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Robert Colin Millar Director · appointed 2002
- Andrew Nigel Lloyd Director · appointed 2001
- Alan Thomson Wright Director · appointed 2000
- Mark Joseph Payne Director · appointed 1999
Show 15 former officers
- Lindsay John Small Director · appointed 2000 · resigned 2001
- Gregory Andrew Norman Secretary · appointed 1998 · resigned 1999
- Mark Simeon Goddard Secretary · appointed 1997 · resigned 1998
- James Henry French Secretary · appointed 1997 · resigned 1997
- John Ellis Mahon Director · appointed 1997 · resigned 2000
- Mark Philip Egan Secretary · appointed 1995 · resigned 1997
- Clive Everett Cotton Director · appointed 1995 · resigned 1996
- Jon Carl Samuelson Director · appointed 1995 · resigned 1995
- Alan Musgrave Director · appointed 1995 · resigned 1997
- Martin Harmer Director · appointed 1995 · resigned 1996
- Robert Alan Colpitts Director · appointed 1994 · resigned 1995
- Ian Peter Sanderson Director · resigned 1993
- Roger Ratcliffe Hardman Secretary · resigned 1995
- Glauco Labarthe Pessoa Rebello Director · resigned 1992
- Melvyn John Hackett Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record