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Company

Supertune Automotive LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Supertune Automotive LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Carl Haythornthwaite 2011-2013 Director View profile
  2. Margaret Jean Shanks 2018 Director View profile
  3. Margaret Kenworthy 2000 Director View profile
  4. Alison Elizabeth Underwood 1998-2001 Secretary View profile
  5. Stephen Kenworthy 1995-2000 Secretary View profile
  6. Peter Holmes 1994-1995 Secretary View profile
  7. Joseph Mccarthy 1993-1994 Secretary View profile
  8. Roy Newton Ainsworth 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1968

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.

Group

  1. Supertune Automotive LTD. is controlled by Mccarthy Shanks Limited
    Evidence
    active 75-100% shares · notified 2016-07-31 · source: Companies House PSC register
  2. Mccarthy Shanks Limited is controlled by Christopher Michael Mccarthy
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-08-14 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Mccarthy.

4 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.

Financials

Net assets
£10,964,573
Total assets
£11,156,278
Cash
£2,982,037
Employees
0.97
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,989,702

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00932753
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