CAR Care Plan (Holdings) Limited
Company 01337510 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
- 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.
- CAR Care Plan Limited 5 shared directors
- Motors Insurance Company Limited 4 shared directors
- Dent Wizard Ventures Limited 3 shared directors
- Commercial Care Plan Limited 1 shared director
- Amtrust Specialty Limited 1 shared director
- Amtrust International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01337510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1977 |
| 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)
- Amtrust International Limited
ownership of shares 75-100%
Officers (35)
- Richard David Hinchcliffe Director · appointed 2026
- Andrew Radi Director · appointed 2020
- Robert Joseph Brannock Director · appointed 2019
- Peter Dewey Director · appointed 2019
- Benjamin Seamus Russell Director · appointed 2015
- Gavin William Work Tinch Director · appointed 2015
Show 29 former officers
- Elizabeth Anne Blythe Director · appointed 2020 · resigned 2025
- John Anthony Levin Director · appointed 2013 · resigned 2019
- Jeremy Edward Cadle Director · appointed 2013 · resigned 2026
- Maximiliaan Gerard Caviet Director · appointed 2013 · resigned 2018
- Thomas Dennis Callahan Director · appointed 2010 · resigned 2013
- Paul Graeme Newton Director · appointed 2002 · resigned 2021
- Ronald Mark Judd Director · appointed 2000 · resigned 2010
- David Stephen Wells Director · appointed 1999 · resigned 2002
- Deborah Mary Fowler Director · appointed 1999 · resigned 2001
- Simon Jonathan Wright Director · appointed 1999 · resigned 2026
- Graham Markley Whiley Secretary · appointed 1998 · resigned 2015
- Richard John Sturt Clout Director · appointed 1998 · resigned 2005
- Stephen George Swalwell Director · appointed 1996 · resigned 1998
- Timothy John Heavisides Director · appointed 1994 · resigned 2019
- Steven Michael Diperi Director · appointed 1994 · resigned 2000
- William Bechelli Noll Director · appointed 1994 · resigned 2008
- John Phillip Boris Director · appointed 1994 · resigned 1994
- Paul Michael Kirby Director · resigned 1998
- Ian Hugh Chippendale Director · resigned 1992
- Peter Anthony Vevers Secretary · resigned 1992
- Christopher Charles Johnstone Director · resigned 1992
- Gary Whitelam Director · resigned 2018
- David Robert Small Director · resigned 1996
- Vincent Kevin Quinn Director · resigned 1994
- Keith John Benjamin Secretary · resigned 1998
- John Lomas Director · resigned 1992
- Jan Mol Director · resigned 1992
- Michael Robert Kyle Director · resigned 1998
- James William Wallace Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record