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Company

CAR Care Plan Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CAR Care Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Elizabeth Anne Blythe 2020-2025 Director View profile
  2. John Anthony Levin 2013-2019 Director View profile
  3. Jeremy Edward Cadle 2013-2026 Director View profile
  4. Maximiliaan Gerard Caviet 2013-2018 Director View profile
  5. Thomas Dennis Callahan 2010-2013 Director View profile
  6. Paul Graeme Newton 2002-2021 Director View profile
  7. William Bechelli Noll 2000-2008 Director View profile
  8. Ronald Mark Judd 2000-2010 Director View profile
  9. Simon Jonathan Wright 1999-2026 Director View profile
  10. Stephen George Swalwell 1996-1998 Director View profile
  11. Timothy John Heavisides 1994-2019 Director View profile
  12. Steven Michael Diperi 1994-2000 Director View profile
  13. John Phillip Boris 1994-1994 Director View profile
  14. Vincent Kevin Quinn 1993-1994 Director View profile
  15. Gary Whitelam 1992-2018 Director View profile
  16. Michael Robert Kyle 1992-1998 Director View profile
  17. Brian Jack William Chisham 1992 Director View profile
  18. Paul Michael Kirby 1998 Director View profile
  19. Peter Dodd 1993 Director View profile
  20. Jonathan Heap 1993 Director View profile
  21. Frederick Lawrence Hall 1992 Director View profile
  22. David Robert Small 1996 Director View profile
  23. Peter James Higgins 1993 Director View profile
  24. Keith Moody 1992 Director View profile
  25. Glynis Young 1993 Director View profile
  26. James William Wallace 1994 Director View profile
  27. Graham Markley Whiley 1998-2015 Secretary View profile
  28. Peter Anthony Vevers 1992 Secretary View profile
  29. Keith John Benjamin 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1965

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.

Group

  1. CAR Care Plan Limited is controlled by CAR Care Plan (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. CAR Care Plan (Holdings) Limited is controlled by Amtrust International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amtrust International Limited.

34 other companies in this group

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.

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.

6 directors on the board

5.7y median 6.4y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Finance 15Retail and trade 3Business services 2Dormant 1Other services 1Professional services 1Tech and media 1Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00850195
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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