Autodata Publishing Group Limited
Company 01196694 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Autodata Limited 3 shared directors
- Autodata Information Services Limited 3 shared directors
- Audatex (UK) Limited 3 shared directors
- HPI Limited 3 shared directors
- Carweb Limited 3 shared directors
- CAP HPI Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01196694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1975 |
| Address | 8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hpi Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emperor 3 Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Raoul Alexei Spaan Secretary · appointed 2026
- Alberto Cairo Director · appointed 2024
- Christopher Wright Director · appointed 2020
- David L. Babin Jr Director · appointed 2019
Show 24 former officers
- Bryony Laura Heath Director · appointed 2020 · resigned 2024
- Aileen Young Secretary · appointed 2019 · resigned 2026
- Ron Rogozinski Director · appointed 2019 · resigned 2023
- Franciscus Johannes Carolus Overtoom Director · appointed 2017 · resigned 2020
- Renato Carlo Giger Director · appointed 2017 · resigned 2019
- Jason Michael Brady Director · appointed 2017 · resigned 2020
- Anthony Aquila Director · appointed 2017 · resigned 2019
- Nigel Marcus William Bleach Director · appointed 2015 · resigned 2017
- Mark Graeme Trepte Director · appointed 2014 · resigned 2017
- Debra Lynn Barr Director · appointed 2013 · resigned 2017
- Eileen Elizabeth Riley Secretary · appointed 2012 · resigned 2016
- Roderick John Williams Director · appointed 2012 · resigned 2020
- Sally Otto Director · appointed 2012 · resigned 2014
- Jacqueline Atherton Director · appointed 2012 · resigned 2014
- Christopher Graham Ross Director · appointed 2012 · resigned 2014
- Richard Gilbert Director · appointed 2010 · resigned 2012
- Richard Gilbert Secretary · appointed 2010 · resigned 2012
- Lynne Anne Hunt Director · appointed 2010 · resigned 2010
- Anthony Robert Morton Director · appointed 2006 · resigned 2014
- Antony Swiatek Director · appointed 2006 · resigned 2011
- Brian Snaith Secretary · appointed 1999 · resigned 2010
- Dietmar Horst Otto Director · resigned 2014
- Richard John Atherton Secretary · resigned 2014
- Brian Patrick Quinlan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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