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Who leads it
Previous officers 46
- Hessel Bruce Verhage 2024-2026 View profile
- Paul Kevin Kirkpatrick 2023-2024 View profile
- Jeffrey Liaw 2020-2023 View profile
- Gregory Depasquale 2019-2022 View profile
- Simon Sheldon-Wilson 2016-2019 View profile
- Jonathan David Canning 2016-2020 View profile
- Russell Dennis Lowy 2012-2014 View profile
- Peter Haggerwood 2009-2016 View profile
- Nigel James Paget 2008-2020 View profile
- Sean Christopher Eldridge 2008-2009 View profile
- Russell Lowy 2007-2008 View profile
- William Easley Franklin 2007-2019 View profile
- Paul Anthony Styer 2007-2020 View profile
- Vincent William Mitz 2007-2019 View profile
- Aaron Jayson Adair 2007-2020 View profile
- Willis Junior Johnson 2007-2012 View profile
- Avril Palmer-Baunack 2005-2007 View profile
- Nigel Desmond Alexander Sandy 2004-2005 View profile
- Neil Philip Wilson 2003-2004 View profile
- Peter James Goodright 2003-2004 View profile
- John Marius Dearman 2002-2005 View profile
- Jonathan Charles Cook 2000-2003 View profile
- Thomas Roy Clough 2000-2000 View profile
- Anne Elizabeth Thomas 2000-2007 View profile
- Biju Chudasama 1999-2004 View profile
- Keith Tarren 1999-2000 View profile
- Alastair James Mcgill 1998-2001 View profile
- John Dearman 1998-2000 View profile
- Barrie Hobbs 1998-2002 View profile
- George Frank Fildes 1997-1998 View profile
- Margaret Anne Bassett 1995 View profile
- Richard Michael Bird 1997 View profile
- Jacqueline Anne Sutton 1998 View profile
- John Alfred Higgins 2000 View profile
- Clifford Sydney Bassett 1999 View profile
- Robert Maxwell Cuthbertson 1991 View profile
- Stewart Sonny Bassett 1999 View profile
- Norman Leslie Fryer 1996 View profile
- Geoffrey Kenneth Williams 1998 View profile
- Carl Jonathan Westwood 2008-2013 View profile
- Judie May Howlett 2007-2008 View profile
- Andy Forbes Somerville 2003-2007 View profile
- Colin Stephen Bramall 1999-2000 View profile
- Martin Christopher Hynes 1997-2004 View profile
- Jeremy Attwood 1995-1997 View profile
- Sheila Jackson 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/1968
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.
- Universal Salvage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Copart UK Limited
is controlled by Universal Salvage Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Salvage Limited
is controlled by Cprt LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-16 · source: Companies House PSC register
Ultimately controlled by Cprt LLP.
15 other companies in this group
- Cprt European Investments Limited
- Universal Salvage Auctions LTD
- Copart Parts Marketplace Limited
- D Hales Limited
- Cornville Limited
- Universal Salvage Limited
- U-Pull-IT Limited
- John Hewitt & Sons (Garages) Limited
- Trpc Limited
- Copart Europe Limited
- Cprt (Europe) Limited
- Copart European Holdings Limited
- Trapoc Limited
- Copart Claims Handling Services Limited
- Cprt LLP
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.
5 directors on the board
- Stephen Powers Director · appointed 2020
- Jane Pocock Director · appointed 2019
- Keith Duty Director · appointed 2023
- Leah Canham Stearns Director · appointed 2023
- Phillip Wayne Briggs Director · appointed 2022
Directors past 6 years
- Stephen Powers Director · appointed 2020
- Jane Pocock Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stephen Powers Director · appointed 2020
- Jane Pocock Director · appointed 2019
- Keith Duty Director · appointed 2023
- Leah Canham Stearns Director · appointed 2023
- Phillip Wayne Briggs Director · appointed 2022
Left in the last 12 months
- Hessel Bruce Verhage Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00929621
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data