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Digraph Transport Supplies Limited

Retail trade of motor vehicle parts and accessories

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Annick Jourdenais 2023-2025 Director View profile
  2. Kevan John Wooden 2023-2026 Director View profile
  3. Lee Andrew Saywack 2020-2020 Director View profile
  4. Sukhbir Singh Kapoor 2017-2019 Director View profile
  5. Anthony Edward Michael Simler 2017-2020 Director View profile
  6. Gareth Evans 2017-2018 Director View profile
  7. Neil Graeme Brown 2017-2023 Director View profile
  8. Sukhpal Singh Ahluwalia 2017-2023 Director View profile
  9. Andrew Mark Ludlow 2012-2017 Director View profile
  10. Stephen Mark Porter 2002-2013 Director View profile
  11. Mark Thomas Wheat 2002-2012 Director View profile
  12. James Noah Rawson 1998-2023 Director View profile
  13. Gillian Mavis Hallam 2003 Director View profile
  14. Nina Rawson 2007-2017 Secretary View profile
  15. Peter Rawson 2003-2017 Secretary View profile
  16. Sandra Rawson 1997-2007 Secretary View profile
  17. Anthony John Hallam 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail trade of motor vehicle parts and accessories
Incorporated
24/11/1976
Registered office
Reading

Ownership

Owned by (2) 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.

  • Peter Rawson ceased 2017-09-07
    25-50% shares · notified 2017-06-21 - confirmed: also a director of this company
  • Commercial Parts UK Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Digraph Transport Supplies Limited is controlled by Peter Rawson
    Evidence
    ceased 25-50% shares · notified 2017-06-21, ceased 2017-09-07 · source: Companies House PSC register

Ultimately controlled by Peter Rawson.

2 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.

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.

3 directors on the board

1.2y median 0.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 11Professional services 7

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
01287659
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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