Commercial Care Plan Limited
Company 01186700 Active
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CAR Care Plan Limited 1 shared director
- CAR Care Plan (Holdings) Limited 1 shared director
- CAR Care Plan Management Services Limited 1 shared director
- Motors Insurance Company Limited 1 shared director
- CAR Care Pension Trustees Limited 1 shared director
- Dent Wizard Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01186700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1974 |
| Address | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, THORNBURY, WEST YORKSHIRE, BD3 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Car Care Plan Limited
ownership of shares 75-100%
Officers (15)
- Richard David Hinchcliffe Director · appointed 2026
- Gavin William Work Tinch Secretary · appointed 2015
Show 13 former officers
- Paul Graeme Newton Director · appointed 2018 · resigned 2020
- Simon Jonathan Wright Director · appointed 2007 · resigned 2026
- Timothy John Heavisides Director · appointed 1999 · resigned 2018
- Graham Markley Whiley Secretary · appointed 1998 · resigned 2015
- Paul Michael Kirby Director · resigned 1998
- Kevi Fretwell Director · resigned 1993
- David Robert Small Director · resigned 1996
- Robert Edward Thrower Director · resigned 2007
- Alan Robert Clarke Director · resigned 1992
- Keith John Benjamin Secretary · resigned 1998
- Peter John Allison Secretary · resigned 1992
- Robin Ashwell Director · resigned 1999
- Michael Robert Kyle Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record