Digraph Transport Supplies Limited
Company 01287659 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digraph Transport Supplies (Telford) Limited 3 shared directors
- Commercial Parts UK Holdco LTD 3 shared directors
- LKQ Group (UK) Limited 2 shared directors
- Euro CAR Parts Limited 2 shared directors
- Arleigh International Limited 1 shared director
- Aquafax Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01287659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1976 |
| Address | 1 LONDON STREET, READING, RG1 4QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Commercial Parts Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Noah Rawson ceased 2017 British
ownership of shares 25-50% - Mr Peter Rawson ceased 2017 British
ownership of shares 25-50%
Officers (20)
- David Brookfield Director · appointed 2026
- Rachel Stokes Director · appointed 2025
- Andrew Hamilton Director · appointed 2023
Show 17 former officers
- Annick Jourdenais Director · appointed 2023 · resigned 2025
- Kevan John Wooden Director · appointed 2023 · resigned 2026
- Lee Andrew Saywack Director · appointed 2020 · resigned 2020
- Sukhbir Singh Kapoor Director · appointed 2017 · resigned 2019
- Anthony Edward Michael Simler Director · appointed 2017 · resigned 2020
- Gareth Evans Director · appointed 2017 · resigned 2018
- Neil Graeme Brown Director · appointed 2017 · resigned 2023
- Sukhpal Singh Ahluwalia Director · appointed 2017 · resigned 2023
- Andrew Mark Ludlow Director · appointed 2012 · resigned 2017
- Nina Rawson Secretary · appointed 2007 · resigned 2017
- Peter Rawson Secretary · appointed 2003 · resigned 2017
- Stephen Mark Porter Director · appointed 2002 · resigned 2013
- Mark Thomas Wheat Director · appointed 2002 · resigned 2012
- James Noah Rawson Director · appointed 1998 · resigned 2023
- Sandra Rawson Secretary · appointed 1997 · resigned 2007
- Gillian Mavis Hallam Director · resigned 2003
- Anthony John Hallam Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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